KUBE CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 0QP

Company number 04986265
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 84 LORDSHIP ROAD, LONDON, N16 0QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KUBE CONSULTANCY LIMITED are www.kubeconsultancy.co.uk, and www.kube-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Kube Consultancy Limited is a Private Limited Company. The company registration number is 04986265. Kube Consultancy Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Kube Consultancy Limited is 84 Lordship Road London N16 0qp. . BUCKINGHAM, Peter Joce is a Director of the company. TRAINOR, Kay Alison is a Director of the company. Secretary TRAINOR, Kay Alison has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BELL, Judith Helen has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BUCKINGHAM, Peter Joce
Appointed Date: 17 February 2012
70 years old
Director
TRAINOR, Kay Alison
Appointed Date: 05 December 2003
69 years old

Resigned Directors

Secretary
TRAINOR, Kay Alison
Resigned: 11 May 2008
Appointed Date: 05 December 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003
Director
BELL, Judith Helen
Resigned: 29 May 2008
Appointed Date: 05 December 2003
69 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Mr Peter Joce Buckingham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kay Alison Trainor
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KUBE CONSULTANCY LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
03 Feb 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
...
... and 30 more events
13 Jan 2004
New director appointed
14 Dec 2003
Registered office changed on 14/12/03 from: regent house 316 beulah hill london SE19 3HF
14 Dec 2003
Secretary resigned
14 Dec 2003
Director resigned
05 Dec 2003
Incorporation

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