CUBICSPACE LIMITED
BUSHEY GLENGATE CAPITAL LIMITED GLENGATE (CAPITAL) LIMITED

Hellopages » Hertfordshire » Hertsmere » WD23 4SW

Company number 03467810
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address STEVEN MARKHAM, 21 IVINGHOE ROAD, BUSHEY, ENGLAND, WD23 4SW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 29 March 2016; Confirmation statement made on 18 November 2016 with updates; Registered office address changed from Athene House the Broadway Mill Hill London NW7 3TD England to C/O Steven Markham 21 Ivinghoe Road Bushey WD23 4SW on 19 December 2016. The most likely internet sites of CUBICSPACE LIMITED are www.cubicspace.co.uk, and www.cubicspace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Brondesbury Park Rail Station is 9 miles; to Kensal Rise Rail Station is 9.1 miles; to Gunnersbury Rail Station is 10.7 miles; to Kensington Olympia Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubicspace Limited is a Private Limited Company. The company registration number is 03467810. Cubicspace Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Cubicspace Limited is Steven Markham 21 Ivinghoe Road Bushey England Wd23 4sw. The company`s financial liabilities are £2791.97k. It is £0k against last year. The cash in hand is £0.09k. It is £0k against last year. And the total assets are £0.09k, which is £0k against last year. BAKER, Steven is a Director of the company. MARKHAM, Julian Ellis is a Director of the company. MARKHAM, Steven Richard Elliot is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary NORRIS, Patricia Pamela has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director FRAMPTON, Roger Roy has been resigned. Director GAVAGHAN, Kevin has been resigned. Director MARKHAM, Paul Russell has been resigned. The company operates in "Other business support service activities n.e.c.".


cubicspace Key Finiance

LIABILITIES £2791.97k
CASH £0.09k
TOTAL ASSETS £0.09k
All Financial Figures

Current Directors

Director
BAKER, Steven
Appointed Date: 15 May 2013
49 years old
Director
MARKHAM, Julian Ellis
Appointed Date: 18 November 1997
87 years old
Director
MARKHAM, Steven Richard Elliot
Appointed Date: 18 November 1997
63 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997
Secretary
NORRIS, Patricia Pamela
Resigned: 31 May 2010
Appointed Date: 18 November 1997
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997
Director
FRAMPTON, Roger Roy
Resigned: 17 June 2010
Appointed Date: 11 August 2000
79 years old
Director
GAVAGHAN, Kevin
Resigned: 13 May 2013
Appointed Date: 21 July 2000
76 years old
Director
MARKHAM, Paul Russell
Resigned: 22 July 2011
Appointed Date: 18 November 1997
56 years old

Persons With Significant Control

Mr Steven Richard Elliot Markham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CUBICSPACE LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 29 March 2016
19 Dec 2016
Confirmation statement made on 18 November 2016 with updates
19 Dec 2016
Registered office address changed from Athene House the Broadway Mill Hill London NW7 3TD England to C/O Steven Markham 21 Ivinghoe Road Bushey WD23 4SW on 19 December 2016
11 May 2016
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to Athene House the Broadway Mill Hill London NW7 3TD on 11 May 2016
29 Jan 2016
Total exemption small company accounts made up to 29 March 2015
...
... and 87 more events
05 Dec 1997
New director appointed
05 Dec 1997
New director appointed
04 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Nov 1997
Company name changed glengate (capital) LIMITED\certificate issued on 28/11/97
18 Nov 1997
Incorporation

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