CUBE CONSTRUCTION LIMITED
PURLEY

Hellopages » Greater London » Croydon » CR8 2AY

Company number 04922184
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address CUBE HOUSE, 5A WHYTECLIFFE ROAD SOUTH, PURLEY, SURREY, ENGLAND, CR8 2AY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Director's details changed for Mr Robert Norman Graham on 1 September 2016; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of CUBE CONSTRUCTION LIMITED are www.cubeconstruction.co.uk, and www.cube-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Cube Construction Limited is a Private Limited Company. The company registration number is 04922184. Cube Construction Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Cube Construction Limited is Cube House 5a Whytecliffe Road South Purley Surrey England Cr8 2ay. . FORTUNE, Louise Frances is a Secretary of the company. FORTUNE, Louise Frances is a Director of the company. GRAHAM, Robert Norman is a Director of the company. Secretary GRAHAM, Catherine has been resigned. Secretary GRAHAM, Robert Norman has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COLLINS, Graham Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
FORTUNE, Louise Frances
Appointed Date: 01 October 2010
Director
FORTUNE, Louise Frances
Appointed Date: 18 March 2011
63 years old
Director
GRAHAM, Robert Norman
Appointed Date: 06 October 2003
50 years old

Resigned Directors

Secretary
GRAHAM, Catherine
Resigned: 01 October 2010
Appointed Date: 03 March 2006
Secretary
GRAHAM, Robert Norman
Resigned: 03 March 2006
Appointed Date: 06 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Director
COLLINS, Graham Mark
Resigned: 19 January 2006
Appointed Date: 06 October 2003
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Robert Norman Graham
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CUBE CONSTRUCTION LIMITED Events

25 Apr 2017
Director's details changed for Mr Robert Norman Graham on 1 September 2016
13 Dec 2016
Total exemption small company accounts made up to 31 October 2016
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Feb 2016
Registered office address changed from 10 Whytecliffe Road South Purley Surrey CR8 2AU to Cube House 5a Whytecliffe Road South Purley Surrey CR8 2AY on 3 February 2016
...
... and 42 more events
14 Nov 2003
New secretary appointed
14 Nov 2003
New director appointed
14 Nov 2003
Secretary resigned
14 Nov 2003
Director resigned
06 Oct 2003
Incorporation

CUBE CONSTRUCTION LIMITED Charges

24 October 2013
Charge code 0492 2184 0002
Delivered: 28 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
9 August 2010
Mortgage debenture
Delivered: 10 August 2010
Status: Satisfied on 22 July 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charge over the undertaking and all…

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