CUBE BUILDING CONTRACTORS LIMITED
LONDON

Hellopages » Greater London » Haringey » N4 1TJ
Company number 05606319
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address UNIT 7 OCC BUILDING A, FIRST FLOOR 105 EADE ROAD, LONDON, N4 1TJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Director's details changed for Miroslaw Kaminski on 27 October 2016; Termination of appointment of Ewa Kryglon as a secretary on 27 October 2016. The most likely internet sites of CUBE BUILDING CONTRACTORS LIMITED are www.cubebuildingcontractors.co.uk, and www.cube-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Barbican Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cube Building Contractors Limited is a Private Limited Company. The company registration number is 05606319. Cube Building Contractors Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of Cube Building Contractors Limited is Unit 7 Occ Building A First Floor 105 Eade Road London N4 1tj. . KAMINSKI, Miroslaw is a Director of the company. Secretary KRYGLON, Ewa has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
KAMINSKI, Miroslaw
Appointed Date: 28 October 2005
68 years old

Resigned Directors

Secretary
KRYGLON, Ewa
Resigned: 27 October 2016
Appointed Date: 28 October 2005

Persons With Significant Control

Mr Miroslaw Kaminski
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CUBE BUILDING CONTRACTORS LIMITED Events

11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
11 Nov 2016
Director's details changed for Miroslaw Kaminski on 27 October 2016
11 Nov 2016
Termination of appointment of Ewa Kryglon as a secretary on 27 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
...
... and 17 more events
18 Dec 2007
Return made up to 28/10/07; full list of members
10 Aug 2007
Total exemption full accounts made up to 31 October 2006
10 Aug 2007
Registered office changed on 10/08/07 from: 15 overbury road london N15 6RH
06 Mar 2007
Return made up to 28/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2005
Incorporation

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