QUBE DEVELOPMENTS LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM5 3JB

Company number 05914556
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address 238 COLLIER ROW LANE, ROMFORD, RM5 3JB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 3 . The most likely internet sites of QUBE DEVELOPMENTS LIMITED are www.qubedevelopments.co.uk, and www.qube-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Qube Developments Limited is a Private Limited Company. The company registration number is 05914556. Qube Developments Limited has been working since 23 August 2006. The present status of the company is Active. The registered address of Qube Developments Limited is 238 Collier Row Lane Romford Rm5 3jb. The company`s financial liabilities are £2.75k. It is £1.55k against last year. The cash in hand is £18.78k. It is £-0.44k against last year. And the total assets are £42.63k, which is £2.95k against last year. DALE, Paul John is a Director of the company. FULLER, Anthony David is a Director of the company. MAYNARD, Mark Henry is a Director of the company. Secretary LEABACK, James Mark Frederick has been resigned. Director DALE, Paul John has been resigned. Director FULLER, Anthony David has been resigned. Director LEABACK, James Mark Frederick has been resigned. Director MAYNARD, Donna has been resigned. Director MAYNARD, Mark Henry has been resigned. The company operates in "Construction of commercial buildings".


qube developments Key Finiance

LIABILITIES £2.75k
+129%
CASH £18.78k
-3%
TOTAL ASSETS £42.63k
+7%
All Financial Figures

Current Directors

Director
DALE, Paul John
Appointed Date: 18 June 2015
58 years old
Director
FULLER, Anthony David
Appointed Date: 21 August 2013
53 years old
Director
MAYNARD, Mark Henry
Appointed Date: 18 June 2015
62 years old

Resigned Directors

Secretary
LEABACK, James Mark Frederick
Resigned: 08 April 2011
Appointed Date: 23 August 2006
Director
DALE, Paul John
Resigned: 07 September 2011
Appointed Date: 08 April 2011
58 years old
Director
FULLER, Anthony David
Resigned: 07 September 2011
Appointed Date: 08 April 2011
53 years old
Director
LEABACK, James Mark Frederick
Resigned: 08 April 2011
Appointed Date: 23 August 2006
62 years old
Director
MAYNARD, Donna
Resigned: 21 August 2013
Appointed Date: 07 September 2011
58 years old
Director
MAYNARD, Mark Henry
Resigned: 07 September 2011
Appointed Date: 23 August 2006
62 years old

Persons With Significant Control

Mr Paul John Dale
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony David Fuller
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Henry Maynard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUBE DEVELOPMENTS LIMITED Events

12 Sep 2016
Confirmation statement made on 21 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 3
18 Jun 2015
Appointment of Mr Mark Henry Maynard as a director on 18 June 2015
18 Jun 2015
Appointment of Mr Paul John Dale as a director on 18 June 2015
...
... and 27 more events
07 Jan 2008
Accounts for a dormant company made up to 31 August 2007
05 Nov 2007
Secretary's particulars changed;director's particulars changed
05 Nov 2007
Secretary's particulars changed;director's particulars changed
19 Oct 2007
Return made up to 23/08/07; full list of members
23 Aug 2006
Incorporation

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