3CUBED LIMITED
RUNCORN 3 CUBED LIMITED

Hellopages » Cheshire » Halton » WA7 4QX

Company number 04438272
Status Active
Incorporation Date 14 May 2002
Company Type Private Limited Company
Address THE HEATH BUSINESS & TECHNICAL PARK, THE HEATH BUSINESS & TECHNICAL PARK, RUNCORN, CHESHIRE, WA7 4QX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 10,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of 3CUBED LIMITED are www.3cubed.co.uk, and www.3cubed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. 3cubed Limited is a Private Limited Company. The company registration number is 04438272. 3cubed Limited has been working since 14 May 2002. The present status of the company is Active. The registered address of 3cubed Limited is The Heath Business Technical Park The Heath Business Technical Park Runcorn Cheshire Wa7 4qx. . FARAGHER, Colin George is a Secretary of the company. ASPINALL, Michael Stanley is a Director of the company. FARAGHER, Colin George is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FARAGHER, Colin George has been resigned. Secretary MORRIS, Charles Edward has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director MORRIS, Charles Edward has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FARAGHER, Colin George
Appointed Date: 02 July 2003
Director
ASPINALL, Michael Stanley
Appointed Date: 14 May 2002
70 years old
Director
FARAGHER, Colin George
Appointed Date: 14 May 2002
76 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 May 2002
Appointed Date: 14 May 2002
Secretary
FARAGHER, Colin George
Resigned: 10 June 2002
Appointed Date: 14 May 2002
Secretary
MORRIS, Charles Edward
Resigned: 02 July 2003
Appointed Date: 10 June 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 May 2002
Appointed Date: 14 May 2002
Director
MORRIS, Charles Edward
Resigned: 02 July 2003
Appointed Date: 14 May 2002
56 years old

3CUBED LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10,000
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
20 May 2015
Satisfaction of charge 1 in full
08 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 10,000
...
... and 42 more events
21 May 2002
New secretary appointed;new director appointed
21 May 2002
New director appointed
21 May 2002
New director appointed
21 May 2002
Registered office changed on 21/05/02 from: 79 oxford street manchester lancashire M1 6FR
14 May 2002
Incorporation

3CUBED LIMITED Charges

11 June 2002
Debenture deed
Delivered: 27 June 2002
Status: Satisfied on 20 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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