CUBERTEC INTERNATIONAL LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 6PN

Company number 07458426
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address ARLE COURT (MANOR HOUSE ), HATHERLEY LANE, CHELTENHAM, GLOUCESTERSHIRE, GL51 6PN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 December 2016 with updates; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2 . The most likely internet sites of CUBERTEC INTERNATIONAL LIMITED are www.cubertecinternational.co.uk, and www.cubertec-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Gloucester Rail Station is 5.1 miles; to Ashchurch for Tewkesbury Rail Station is 7.5 miles; to Stroud (Glos) Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubertec International Limited is a Private Limited Company. The company registration number is 07458426. Cubertec International Limited has been working since 02 December 2010. The present status of the company is Active. The registered address of Cubertec International Limited is Arle Court Manor House Hatherley Lane Cheltenham Gloucestershire Gl51 6pn. . CHITTENDEN, Michael John Anthony is a Director of the company. Secretary LIYANAGE, Don Andrew has been resigned. Director LIYANAGE, Don Andrew has been resigned. Director VENKATESH, Uma has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CHITTENDEN, Michael John Anthony
Appointed Date: 01 May 2012
62 years old

Resigned Directors

Secretary
LIYANAGE, Don Andrew
Resigned: 01 May 2012
Appointed Date: 02 December 2010
Director
LIYANAGE, Don Andrew
Resigned: 01 May 2012
Appointed Date: 02 December 2010
72 years old
Director
VENKATESH, Uma
Resigned: 01 May 2012
Appointed Date: 02 December 2010
68 years old

Persons With Significant Control

Mr Michael John Anthony Chittenden
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CUBERTEC INTERNATIONAL LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
24 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
21 Jan 2015
Annual return made up to 2 December 2014
Statement of capital on 2015-01-21
  • GBP 2
...
... and 13 more events
22 Aug 2012
Termination of appointment of Don Liyanage as a secretary
22 Aug 2012
Registered office address changed from 44 Bathurst Walk Richings Park Iver Buckinghamshire SL0 9BH United Kingdom on 22 August 2012
15 Dec 2011
Annual return made up to 2 December 2011 with full list of shareholders
15 Dec 2011
Registered office address changed from 39 Station Road West Drayton Middlesex UB7 7LN United Kingdom on 15 December 2011
02 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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