BLUE CUBE TRAVEL LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DD

Company number 04671643
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Director's details changed for Mr Kenneth Alexander Stirling on 11 April 2017; Director's details changed for Mr Neil Murray Fraser on 11 April 2017; Confirmation statement made on 19 February 2017 with updates. The most likely internet sites of BLUE CUBE TRAVEL LIMITED are www.bluecubetravel.co.uk, and www.blue-cube-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Cube Travel Limited is a Private Limited Company. The company registration number is 04671643. Blue Cube Travel Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Blue Cube Travel Limited is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . FRASER, Neil Murray is a Director of the company. PHAURE, Imelda Frances is a Director of the company. STIRLING, Kenneth Alexander is a Director of the company. Secretary TAYLOR, Nigel Charles has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director TAYLOR, Belinda has been resigned. Director TAYLOR, Nigel Charles has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
FRASER, Neil Murray
Appointed Date: 06 April 2004
60 years old
Director
PHAURE, Imelda Frances
Appointed Date: 20 February 2003
56 years old
Director
STIRLING, Kenneth Alexander
Appointed Date: 06 April 2004
53 years old

Resigned Directors

Secretary
TAYLOR, Nigel Charles
Resigned: 02 March 2010
Appointed Date: 20 February 2003
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 20 February 2003
Appointed Date: 19 February 2003
Director
TAYLOR, Belinda
Resigned: 02 March 2010
Appointed Date: 20 February 2006
64 years old
Director
TAYLOR, Nigel Charles
Resigned: 02 March 2010
Appointed Date: 20 February 2003
63 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 20 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr Neil Murray Fraser
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Imelda Frances Phaure
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Alexander Stirling
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE CUBE TRAVEL LIMITED Events

11 Apr 2017
Director's details changed for Mr Kenneth Alexander Stirling on 11 April 2017
11 Apr 2017
Director's details changed for Mr Neil Murray Fraser on 11 April 2017
10 Apr 2017
Confirmation statement made on 19 February 2017 with updates
10 Apr 2017
Director's details changed for Neil Fraser on 19 February 2017
09 Nov 2016
Accounts for a small company made up to 31 May 2016
...
... and 60 more events
20 Mar 2003
Registered office changed on 20/03/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
20 Mar 2003
New director appointed
01 Mar 2003
Director resigned
01 Mar 2003
Secretary resigned
19 Feb 2003
Incorporation

BLUE CUBE TRAVEL LIMITED Charges

4 January 2011
Deed of charge over credit balances
Delivered: 13 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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