CUBE LIGHTING AND DESIGN LTD
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 4SL

Company number 10103283
Status Active
Incorporation Date 5 April 2016
Company Type Private Limited Company
Address 3 FIR TREE CLOSE, BARNTON, NORTHWICH, CHESHIRE, UNITED KINGDOM, CW8 4SL
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Appointment of Miss Hayley Carroll as a secretary on 1 September 2016; Appointment of Mr Barry Roberts as a director on 8 September 2016. The most likely internet sites of CUBE LIGHTING AND DESIGN LTD are www.cubelightinganddesign.co.uk, and www.cube-lighting-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Cube Lighting and Design Ltd is a Private Limited Company. The company registration number is 10103283. Cube Lighting and Design Ltd has been working since 05 April 2016. The present status of the company is Active. The registered address of Cube Lighting and Design Ltd is 3 Fir Tree Close Barnton Northwich Cheshire United Kingdom Cw8 4sl. The company`s financial liabilities are £0.13k. It is £0.13k against last year. The cash in hand is £0.55k. It is £0.55k against last year. And the total assets are £5.88k, which is £5.88k against last year. CARROLL, Hayley is a Secretary of the company. ROBERTS, Barry is a Director of the company. Director DOWNEY, Matthew has been resigned. Director ROBERTS, Barry has been resigned. The company operates in "Manufacture of other electrical equipment".


cube lighting and design Key Finiance

LIABILITIES £0.13k
CASH £0.55k
TOTAL ASSETS £5.88k
All Financial Figures

Current Directors

Secretary
CARROLL, Hayley
Appointed Date: 01 September 2016
Director
ROBERTS, Barry
Appointed Date: 08 September 2016
47 years old

Resigned Directors

Director
DOWNEY, Matthew
Resigned: 06 September 2016
Appointed Date: 11 April 2016
38 years old
Director
ROBERTS, Barry
Resigned: 18 June 2016
Appointed Date: 05 April 2016
47 years old

Persons With Significant Control

Miss Hayley Carroll
Notified on: 1 September 2016
38 years old
Nature of control: Ownership of shares – 75% or more

CUBE LIGHTING AND DESIGN LTD Events

08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
08 Sep 2016
Appointment of Miss Hayley Carroll as a secretary on 1 September 2016
08 Sep 2016
Appointment of Mr Barry Roberts as a director on 8 September 2016
06 Sep 2016
Previous accounting period shortened from 30 April 2017 to 6 September 2016
06 Sep 2016
Termination of appointment of Matthew Downey as a director on 6 September 2016
18 Jun 2016
Termination of appointment of Barry Roberts as a director on 18 June 2016
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
11 Apr 2016
Appointment of Mr Matthew Downey as a director on 11 April 2016
05 Apr 2016
Incorporation
Statement of capital on 2016-04-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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