CUBIT GROUP LIMITED
WIMBORNE CUBIT HOLDINGS LIMITED

Hellopages » Dorset » East Dorset » BH21 7SF

Company number 04318012
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address 4 CEDAR PARK, COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of CUBIT GROUP LIMITED are www.cubitgroup.co.uk, and www.cubit-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bournemouth Rail Station is 6 miles; to Poole Rail Station is 6.8 miles; to Hamworthy Rail Station is 7.2 miles; to Christchurch Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubit Group Limited is a Private Limited Company. The company registration number is 04318012. Cubit Group Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Cubit Group Limited is 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset Bh21 7sf. . GRAY, Peter Leigh is a Director of the company. LINDSAY, Stuart is a Director of the company. Secretary DMC MGT LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GRAY, Peter Leigh
Appointed Date: 06 November 2001
58 years old
Director
LINDSAY, Stuart
Appointed Date: 01 May 2004
73 years old

Resigned Directors

Secretary
DMC MGT LIMITED
Resigned: 24 February 2016
Appointed Date: 06 November 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001

Persons With Significant Control

Peter Gray
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CUBIT GROUP LIMITED Events

07 Mar 2017
Group of companies' accounts made up to 31 May 2016
07 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2016
Confirmation statement made on 6 November 2016 with updates
14 Mar 2016
Termination of appointment of Dmc Mgt Limited as a secretary on 24 February 2016
04 Mar 2016
Group of companies' accounts made up to 31 May 2015
...
... and 44 more events
13 Nov 2001
New director appointed
13 Nov 2001
Registered office changed on 13/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Nov 2001
Secretary resigned
13 Nov 2001
Director resigned
06 Nov 2001
Incorporation

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