Company number 07724918
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address ST. BRANDON'S HOUSE, 29 GREAT GEORGE STREET, BRISTOL, BS1 5QT
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CUBIX CONSTRUCTION CONSULTANTS LTD are www.cubixconstructionconsultants.co.uk, and www.cubix-construction-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Cubix Construction Consultants Ltd is a Private Limited Company.
The company registration number is 07724918. Cubix Construction Consultants Ltd has been working since 01 August 2011.
The present status of the company is Active. The registered address of Cubix Construction Consultants Ltd is St Brandon S House 29 Great George Street Bristol Bs1 5qt. . HAY, Jennifer Bridget is a Secretary of the company. HAY, Duncan Phillip is a Director of the company. HAY, Jenny Bridget is a Director of the company. The company operates in "Quantity surveying activities".
Current Directors
Persons With Significant Control
Mr Duncan Philip Hay
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jenny Bridget Hay
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CUBIX CONSTRUCTION CONSULTANTS LTD Events
15 Mar 2017
Total exemption small company accounts made up to 31 August 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
12 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 7 more events
20 Mar 2012
Appointment of Mrs Jenny Bridget Hay as a director
16 Mar 2012
Appointment of Mrs Jennifer Bridget Hay as a secretary
14 Oct 2011
Registered office address changed from Arboretum Dolberrow Churchill Bristol BS25 5NS United Kingdom on 14 October 2011
05 Aug 2011
Company name changed cubix construction consultant LTD\certificate issued on 05/08/11
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RES15 ‐
Change company name resolution on 2011-08-04
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NM01 ‐
Change of name by resolution
01 Aug 2011
Incorporation