Company number 07573528
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Appointment of Mr Mariusz Jacek Komorowski as a director on 1 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CUBE BUILD LIMITED are www.cubebuild.co.uk, and www.cube-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cube Build Limited is a Private Limited Company.
The company registration number is 07573528. Cube Build Limited has been working since 22 March 2011.
The present status of the company is Active. The registered address of Cube Build Limited is The Old Rectory Church Street Weybridge Surrey Kt13 8de. . ELLIOTT, Roy David is a Director of the company. KOMOROWSKI, Mariusz Jacek is a Director of the company. Director KOMOROWSKI, Mariusz Jacek has been resigned. The company operates in "Dormant Company".
cube build Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Royston David Elliott
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mariusz Jacek Komorowski
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CUBE BUILD LIMITED Events
05 Apr 2017
Confirmation statement made on 22 March 2017 with updates
31 Jan 2017
Appointment of Mr Mariusz Jacek Komorowski as a director on 1 January 2017
10 Oct 2016
Accounts for a dormant company made up to 31 March 2016
15 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
01 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 4 more events
29 Apr 2013
Annual return made up to 22 March 2013 with full list of shareholders
09 Nov 2012
Accounts for a dormant company made up to 31 March 2012
16 Apr 2012
Annual return made up to 22 March 2012 with full list of shareholders
20 May 2011
Termination of appointment of Mariusz Komorowski as a director
22 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)