CUBIC DESIGN AND CONSTRUCTION LIMITED
NORFOLK

Hellopages » Norfolk » Great Yarmouth » NR30 3PT
Company number 04553551
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address VENTUREFORTH HOUSE, SOUTH DENES, ROAD, GREAT YARMOUTH, NORFOLK, NR30 3PT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 200 . The most likely internet sites of CUBIC DESIGN AND CONSTRUCTION LIMITED are www.cubicdesignandconstruction.co.uk, and www.cubic-design-and-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Berney Arms Rail Station is 4.3 miles; to Haddiscoe Rail Station is 6.1 miles; to Oulton Broad North Rail Station is 7.6 miles; to Oulton Broad South Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubic Design and Construction Limited is a Private Limited Company. The company registration number is 04553551. Cubic Design and Construction Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Cubic Design and Construction Limited is Ventureforth House South Denes Road Great Yarmouth Norfolk Nr30 3pt. . WOOLSTON, Stephanie Dawn is a Secretary of the company. HUBBARD, Michael John is a Director of the company. WOOLSTON, Stephenie Dawn is a Director of the company. Secretary FUTTER, Michael David has been resigned. Secretary WOOLSTON, Stephenie Dawn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WOOLSTON, Stephanie Dawn
Appointed Date: 17 July 2013
Director
HUBBARD, Michael John
Appointed Date: 04 October 2002
68 years old
Director
WOOLSTON, Stephenie Dawn
Appointed Date: 04 October 2002
65 years old

Resigned Directors

Secretary
FUTTER, Michael David
Resigned: 17 July 2013
Appointed Date: 14 April 2003
Secretary
WOOLSTON, Stephenie Dawn
Resigned: 14 April 2003
Appointed Date: 04 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002

Persons With Significant Control

Mr Michael John Hubbard
Notified on: 4 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Stephanie Dawn Woolston
Notified on: 4 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBIC DESIGN AND CONSTRUCTION LIMITED Events

17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 200
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 200
...
... and 34 more events
09 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2002
Secretary resigned
04 Oct 2002
Incorporation

CUBIC DESIGN AND CONSTRUCTION LIMITED Charges

4 November 2002
Debenture
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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