H CUBED LTD
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 3ND

Company number 04980355
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address DOVE COTTAGE, HIGH STREET, COLNE, HUNTINGDON, PE28 3ND
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 . The most likely internet sites of H CUBED LTD are www.hcubed.co.uk, and www.h-cubed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to March Rail Station is 13.8 miles; to Peterborough Rail Station is 18.2 miles; to Meldreth Rail Station is 19 miles; to Biggleswade Rail Station is 22.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Cubed Ltd is a Private Limited Company. The company registration number is 04980355. H Cubed Ltd has been working since 01 December 2003. The present status of the company is Active. The registered address of H Cubed Ltd is Dove Cottage High Street Colne Huntingdon Pe28 3nd. . HARRIS, Chordess Nicole is a Secretary of the company. HARRIS, Chordess Nicole is a Director of the company. SULLIVAN, Peter is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HARRIS, Chordess Nicole
Appointed Date: 01 December 2003

Director
HARRIS, Chordess Nicole
Appointed Date: 14 December 2004
50 years old

Director
SULLIVAN, Peter
Appointed Date: 01 December 2003
64 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mr Peter Sullivan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Miss Chordess Nicole Harris
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H CUBED LTD Events

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000

...
... and 20 more events
13 Sep 2005
Total exemption small company accounts made up to 31 December 2004
23 Dec 2004
Return made up to 01/12/04; full list of members
23 Dec 2004
New director appointed
01 Dec 2003
Secretary resigned
01 Dec 2003
Incorporation