KUBAGEN LIMITED
CARDIFF

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Company number 08894542
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address 410 DAVID MORGAN APARTMENTS, BARRY LANE, CARDIFF, SOUTH GLAMORGAN, CF10 1FR
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals, 71200 - Technical testing and analysis, 72190 - Other research and experimental development on natural sciences and engineering, 74100 - specialised design activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for Christopher Theodor Schilling Stone on 2 August 2016; Second filing of a statement of capital following an allotment of shares on 12 August 2016 GBP 100.00 . The most likely internet sites of KUBAGEN LIMITED are www.kubagen.co.uk, and www.kubagen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Cardiff Queen Street Rail Station is 0.3 miles; to Cathays Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kubagen Limited is a Private Limited Company. The company registration number is 08894542. Kubagen Limited has been working since 13 February 2014. The present status of the company is Active. The registered address of Kubagen Limited is 410 David Morgan Apartments Barry Lane Cardiff South Glamorgan Cf10 1fr. . ANTONELLI, David Michael, Professor is a Director of the company. STONE, Christopher Theodor Schilling is a Director of the company. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Director
ANTONELLI, David Michael, Professor
Appointed Date: 13 February 2014
62 years old
Director
STONE, Christopher Theodor Schilling
Appointed Date: 02 August 2016
77 years old

Persons With Significant Control

Professor David Michael Antonelli
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KUBAGEN LIMITED Events

22 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Feb 2017
Director's details changed for Christopher Theodor Schilling Stone on 2 August 2016
17 Feb 2017
Second filing of a statement of capital following an allotment of shares on 12 August 2016
  • GBP 100.00
07 Feb 2017
Statement of capital following an allotment of shares on 2 August 2016
  • GBP 70.00
25 Oct 2016
Accounts for a dormant company made up to 29 February 2016
...
... and 4 more events
09 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
29 Oct 2015
Accounts for a dormant company made up to 28 February 2015
29 May 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
13 Feb 2014
Incorporation
Statement of capital on 2014-02-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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