1 RED CUBE LTD
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 1XE

Company number 06322834
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address 3 HAGLEY COURT SOUTH, WATERFRONT EAST, LEVEL STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 1XE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 24 July 2016 with updates; Termination of appointment of Shakiel Akhtar Zaman as a secretary on 27 July 2016. The most likely internet sites of 1 RED CUBE LTD are www.1redcube.co.uk, and www.1-red-cube.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. 1 Red Cube Ltd is a Private Limited Company. The company registration number is 06322834. 1 Red Cube Ltd has been working since 24 July 2007. The present status of the company is Active. The registered address of 1 Red Cube Ltd is 3 Hagley Court South Waterfront East Level Street Brierley Hill West Midlands Dy5 1xe. . HIGNELL, Nathanael William Thomas is a Director of the company. Secretary PIERCE, Miles Graham has been resigned. Secretary ZAMAN, Shakiel Akhtar has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PIERCE, Miles Graham has been resigned. Director THOMAS, Philippa Ellen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
HIGNELL, Nathanael William Thomas
Appointed Date: 24 July 2007
54 years old

Resigned Directors

Secretary
PIERCE, Miles Graham
Resigned: 04 October 2007
Appointed Date: 24 July 2007
Secretary
ZAMAN, Shakiel Akhtar
Resigned: 27 July 2016
Appointed Date: 17 January 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 July 2007
Appointed Date: 24 July 2007
Director
PIERCE, Miles Graham
Resigned: 04 October 2007
Appointed Date: 24 July 2007
61 years old
Director
THOMAS, Philippa Ellen
Resigned: 01 May 2009
Appointed Date: 24 July 2007
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 July 2007
Appointed Date: 24 July 2007

Persons With Significant Control

Mr Nathanael William Thomas Hignell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 RED CUBE LTD Events

03 Aug 2016
Total exemption small company accounts made up to 30 September 2015
27 Jul 2016
Confirmation statement made on 24 July 2016 with updates
27 Jul 2016
Termination of appointment of Shakiel Akhtar Zaman as a secretary on 27 July 2016
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 200
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
21 Aug 2007
Director resigned
21 Aug 2007
New director appointed
21 Aug 2007
New director appointed
21 Aug 2007
New secretary appointed;new director appointed
24 Jul 2007
Incorporation

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