CUBE SURVEYS LIMITED
MOSS LANE SANDBACH

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Company number 05289132
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address 39 & 40 EDWIN FODEN BUSINESS, CENTRE, MOSS LANE SANDBACH, CHESHIRE, CW11 3JW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CUBE SURVEYS LIMITED are www.cubesurveys.co.uk, and www.cube-surveys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Winsford Rail Station is 4.9 miles; to Goostrey Rail Station is 5.8 miles; to Greenbank Rail Station is 9 miles; to Chelford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cube Surveys Limited is a Private Limited Company. The company registration number is 05289132. Cube Surveys Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Cube Surveys Limited is 39 40 Edwin Foden Business Centre Moss Lane Sandbach Cheshire Cw11 3jw. . FAGAN, Paul Ross is a Secretary of the company. FAGAN, Paul Ross is a Director of the company. LEE, Richard Alan is a Director of the company. Director HUGHES, Julie has been resigned. Director YATES, Robert James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FAGAN, Paul Ross
Appointed Date: 17 November 2004

Director
FAGAN, Paul Ross
Appointed Date: 17 November 2004
63 years old

Director
LEE, Richard Alan
Appointed Date: 30 June 2005
60 years old

Resigned Directors

Director
HUGHES, Julie
Resigned: 16 September 2005
Appointed Date: 17 January 2005
55 years old

Director
YATES, Robert James
Resigned: 22 June 2007
Appointed Date: 17 November 2004
60 years old

Persons With Significant Control

Mr Paul Ross Fagan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Alan Lee
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBE SURVEYS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2016
Confirmation statement made on 17 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 40

17 Nov 2015
Director's details changed for Mr Paul Ross Fagan on 1 October 2015
...
... and 31 more events
23 Sep 2005
Director resigned
08 Jul 2005
New director appointed
19 Apr 2005
Particulars of mortgage/charge
07 Feb 2005
New director appointed
17 Nov 2004
Incorporation

CUBE SURVEYS LIMITED Charges

12 April 2005
Debenture
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…