CUBE BUILDING CONSULTANCY LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » MK45 1TZ

Company number 05114337
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address 36 CANTERBURY ROAD, FLITWICK, BEDFORDSHIRE, MK45 1TZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Previous accounting period shortened from 30 April 2017 to 31 December 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CUBE BUILDING CONSULTANCY LIMITED are www.cubebuildingconsultancy.co.uk, and www.cube-building-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Lidlington Rail Station is 3.4 miles; to Kempston Hardwick Rail Station is 5.6 miles; to Bedford St Johns Rail Station is 8.2 miles; to Bedford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cube Building Consultancy Limited is a Private Limited Company. The company registration number is 05114337. Cube Building Consultancy Limited has been working since 28 April 2004. The present status of the company is Active. The registered address of Cube Building Consultancy Limited is 36 Canterbury Road Flitwick Bedfordshire Mk45 1tz. . MALLAMS, Joanne is a Secretary of the company. MALLAMS, James is a Director of the company. The company operates in "Architectural activities".


Current Directors

Secretary
MALLAMS, Joanne
Appointed Date: 28 April 2004
Director
MALLAMS, James
Appointed Date: 28 April 2004
55 years old

Persons With Significant Control

Mr James Ian Mallams
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mrs Joanne Mallams
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

CUBE BUILDING CONSULTANCY LIMITED Events

02 May 2017
Confirmation statement made on 28 April 2017 with updates
19 Apr 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
16 Jun 2016
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 4
15 Feb 2016
Amended total exemption small company accounts made up to 30 April 2015
...
... and 25 more events
19 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2006
Return made up to 28/04/06; full list of members
01 Mar 2006
Total exemption small company accounts made up to 30 April 2005
17 May 2005
Return made up to 28/04/05; full list of members
28 Apr 2004
Incorporation

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