CUBIK PRODUCTS UK LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 2SH

Company number 07157657
Status Active
Incorporation Date 15 February 2010
Company Type Private Limited Company
Address 8 KING CROSS STREET, HALIFAX, WEST YORKSHIRE, HX1 2SH
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Amended total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CUBIK PRODUCTS UK LIMITED are www.cubikproductsuk.co.uk, and www.cubik-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Cubik Products Uk Limited is a Private Limited Company. The company registration number is 07157657. Cubik Products Uk Limited has been working since 15 February 2010. The present status of the company is Active. The registered address of Cubik Products Uk Limited is 8 King Cross Street Halifax West Yorkshire Hx1 2sh. . BEATTIE, Gary James is a Secretary of the company. BEATTIE, Gail is a Director of the company. BEATTIE, Gary James is a Director of the company. HADAWAY, Michael is a Director of the company. HADAWAY, Zoe Elizabeth is a Director of the company. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
BEATTIE, Gary James
Appointed Date: 28 February 2011
Director
BEATTIE, Gail
Appointed Date: 25 August 2010
56 years old
Director
BEATTIE, Gary James
Appointed Date: 25 August 2010
58 years old
Director
HADAWAY, Michael
Appointed Date: 01 June 2012
64 years old
Director
HADAWAY, Zoe Elizabeth
Appointed Date: 15 February 2010
48 years old

Persons With Significant Control

Mr Michael Hadaway
Notified on: 1 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBIK PRODUCTS UK LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
13 Sep 2016
Amended total exemption small company accounts made up to 29 February 2016
18 May 2016
Total exemption small company accounts made up to 29 February 2016
19 Mar 2016
Satisfaction of charge 1 in full
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 400
...
... and 18 more events
27 Oct 2010
Director's details changed for Gail Beattie on 25 October 2010
27 Oct 2010
Director's details changed for Gary James Beattie on 25 October 2010
15 Sep 2010
Appointment of Gail Beattie as a director
15 Sep 2010
Appointment of Gary James Beattie as a director
15 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CUBIK PRODUCTS UK LIMITED Charges

25 June 2012
Rent deposit deed
Delivered: 12 July 2012
Status: Satisfied on 24 February 2016
Persons entitled: Frank Marshall Estates Limited
Description: Rent deposit of £1500.
29 October 2010
Fixed & floating charge
Delivered: 9 November 2010
Status: Satisfied on 19 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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