QUBIX LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 2AF

Company number 06009158
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address 33 HARRISON ROAD, HALIFAX, WEST YORKSHIRE, HX1 2AF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of QUBIX LIMITED are www.qubix.co.uk, and www.qubix.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Qubix Limited is a Private Limited Company. The company registration number is 06009158. Qubix Limited has been working since 24 November 2006. The present status of the company is Active. The registered address of Qubix Limited is 33 Harrison Road Halifax West Yorkshire Hx1 2af. . LUTENER, Robert Stephen is a Director of the company. Secretary ABRAHAMS, Anne Elizabeth has been resigned. Secretary OATES, Mark Harwood has been resigned. Director OATES, Mark Harwood has been resigned. Director SENIOR, Neville Harvey has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
LUTENER, Robert Stephen
Appointed Date: 24 November 2006
77 years old

Resigned Directors

Secretary
ABRAHAMS, Anne Elizabeth
Resigned: 16 December 2013
Appointed Date: 20 February 2009
Secretary
OATES, Mark Harwood
Resigned: 20 February 2009
Appointed Date: 24 November 2006
Director
OATES, Mark Harwood
Resigned: 28 February 2009
Appointed Date: 24 November 2006
64 years old
Director
SENIOR, Neville Harvey
Resigned: 01 May 2012
Appointed Date: 02 April 2007
60 years old

Persons With Significant Control

Mr Robert Stephen Lutener
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

QUBIX LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 24 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
04 Dec 2015
Registered office address changed from 8 Ripponden Business Park 8 Ripponden Business Park Oldham Road Ripponden HX6 4FF to 33 Harrison Road Halifax West Yorkshire HX1 2AF on 4 December 2015
...
... and 29 more events
30 Dec 2007
Return made up to 24/11/07; full list of members
12 Dec 2007
Accounting reference date extended from 30/11/07 to 31/03/08
30 Nov 2007
New director appointed
16 Oct 2007
Registered office changed on 16/10/07 from: ripponden mill, mill fold, ripponden, west yokshire HX6 4HD
24 Nov 2006
Incorporation

QUBIX LIMITED Charges

7 May 2009
Legal charge
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: Property k/a ripponden business park, ripponden, halifax…
7 May 2009
Debenture
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Coutts and Company
Description: Fixed and floating charge over the undertaking and all…
3 February 2009
Legal charge
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: Robert Stephen Lutener
Description: Ripponden business park oldham road ripponden west…

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