SEA-CUBED LTD
FALMOUTH SEACOTT LIMITED

Hellopages » Cornwall » Cornwall » TR11 3JR

Company number 05025887
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address THE OLD SURGERY, PIKES HILL, FALMOUTH, CORNWALL, TR11 3JR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SEA-CUBED LTD are www.seacubed.co.uk, and www.sea-cubed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Falmouth Docks Rail Station is 0.5 miles; to Penryn Rail Station is 2.3 miles; to Perranwell Rail Station is 4.9 miles; to Truro Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sea Cubed Ltd is a Private Limited Company. The company registration number is 05025887. Sea Cubed Ltd has been working since 26 January 2004. The present status of the company is Active. The registered address of Sea Cubed Ltd is The Old Surgery Pikes Hill Falmouth Cornwall Tr11 3jr. . FOX, Gilly Michael Duncan is a Secretary of the company. FOX, Gilly Michael Duncan is a Director of the company. Secretary FOX, Alison Christina has been resigned. Secretary FOX, Gilly Michael Duncan has been resigned. Director FOX, Alison Christina has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FOX, Gilly Michael Duncan
Appointed Date: 10 April 2013

Director
FOX, Gilly Michael Duncan
Appointed Date: 26 January 2004
59 years old

Resigned Directors

Secretary
FOX, Alison Christina
Resigned: 10 April 2013
Appointed Date: 01 July 2009

Secretary
FOX, Gilly Michael Duncan
Resigned: 01 July 2009
Appointed Date: 26 January 2004

Director
FOX, Alison Christina
Resigned: 10 April 2013
Appointed Date: 26 January 2004
59 years old

Persons With Significant Control

Mr Gilly Michael Duncan Fox
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SEA-CUBED LTD Events

22 Mar 2017
Total exemption full accounts made up to 30 June 2016
30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 30 more events
02 Dec 2005
Total exemption full accounts made up to 31 January 2005
20 Sep 2005
Declaration of satisfaction of mortgage/charge
21 Apr 2005
Particulars of mortgage/charge
15 Feb 2005
Return made up to 26/01/05; full list of members
26 Jan 2004
Incorporation

SEA-CUBED LTD Charges

31 March 2005
Legal charge
Delivered: 21 April 2005
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: Trevena gardens mawnan smith falmouth cornwall t/n CL20706…