CUBIC EXPRESSION (UK) LTD
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD5 0AN
Company number 05426861
Status Active
Incorporation Date 18 April 2005
Company Type Private Limited Company
Address G.BROWN & CO, LAUREN HOUSE 37A WAKEFIELD ROAD, TANDEM, HUDDERSFIELD, ENGLAND, HD5 0AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 054268610005, created on 15 March 2016. The most likely internet sites of CUBIC EXPRESSION (UK) LTD are www.cubicexpressionuk.co.uk, and www.cubic-expression-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Cubic Expression Uk Ltd is a Private Limited Company. The company registration number is 05426861. Cubic Expression Uk Ltd has been working since 18 April 2005. The present status of the company is Active. The registered address of Cubic Expression Uk Ltd is G Brown Co Lauren House 37a Wakefield Road Tandem Huddersfield England Hd5 0an. . BROWN, George is a Director of the company. Secretary BROWN, George has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BROWN, George
Appointed Date: 18 April 2005
57 years old

Resigned Directors

Secretary
BROWN, George
Resigned: 31 March 2011
Appointed Date: 18 April 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 April 2005
Appointed Date: 18 April 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 April 2005
Appointed Date: 18 April 2005

Persons With Significant Control

Mr George Brown
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CUBIC EXPRESSION (UK) LTD Events

27 Mar 2017
Confirmation statement made on 31 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Registration of charge 054268610005, created on 15 March 2016
10 Mar 2016
Registered office address changed from Apt 37a Wakefield Road Tandem Huddersfield West Yorkshire HD5 0AN England to C/O G.Brown & Co Lauren House 37a Wakefield Road Tandem Huddersfield HD5 0AN on 10 March 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
...
... and 33 more events
29 Apr 2005
Registered office changed on 29/04/05 from: lauren house 601A wakefield road huddersfield HD5 9XP
29 Apr 2005
New secretary appointed;new director appointed
18 Apr 2005
Secretary resigned
18 Apr 2005
Director resigned
18 Apr 2005
Incorporation

CUBIC EXPRESSION (UK) LTD Charges

15 March 2016
Charge code 0542 6861 0005
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 1 penistone road fenay bridge huddersfield…
17 August 2011
Legal mortgage
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land to the rear of 582 586 and 588 wakefield road waterloo…
17 August 2011
Mortgage debenture
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
25 January 2010
Legal charge
Delivered: 6 February 2010
Status: Satisfied on 26 October 2011
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 584-588 wakefield road waterloo…
25 September 2009
Legal charge
Delivered: 8 October 2009
Status: Satisfied on 27 January 2010
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 584-588 wakefield road waterloo…

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