CUBE ELECTRICAL SERVICES LIMITED
LEEDS CUBE ELECTRICAL AND SECURITY SERVICES LIMITED MCMULLEN ELECTRICAL LIMITED

Hellopages » West Yorkshire » Leeds » LS15 0LF

Company number 03979061
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address 200 SELBY ROAD, LEEDS, LS15 0LF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Director's details changed for Mrs Josephine Heselgrave on 28 September 2016; Director's details changed for Mr Michael Paul Heselgrave on 28 September 2016. The most likely internet sites of CUBE ELECTRICAL SERVICES LIMITED are www.cubeelectricalservices.co.uk, and www.cube-electrical-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and eight months. The distance to to Garforth Rail Station is 3.5 miles; to Castleford Rail Station is 6.8 miles; to Sandal & Agbrigg Rail Station is 9.2 miles; to Featherstone Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cube Electrical Services Limited is a Private Limited Company. The company registration number is 03979061. Cube Electrical Services Limited has been working since 25 April 2000. The present status of the company is Active. The registered address of Cube Electrical Services Limited is 200 Selby Road Leeds Ls15 0lf. The company`s financial liabilities are £283.87k. It is £54.67k against last year. And the total assets are £391.56k, which is £-76.48k against last year. HESELGRAVE, Christopher is a Director of the company. HESELGRAVE, Josephine is a Director of the company. HESELGRAVE, Michael Paul is a Director of the company. Secretary DEACON, David Ian has been resigned. Secretary MCMULLEN, Brian has been resigned. Secretary MCMULLEN, Daniel has been resigned. Director DEACON, David Ian has been resigned. Director EMMITT, Christopher has been resigned. Director MCMULLEN, Brian has been resigned. Director MCMULLEN, Daniel has been resigned. Director NOVIS, Roy William has been resigned. The company operates in "Electrical installation".


cube electrical services Key Finiance

LIABILITIES £283.87k
+23%
CASH n/a
TOTAL ASSETS £391.56k
-17%
All Financial Figures

Current Directors

Director
HESELGRAVE, Christopher
Appointed Date: 01 April 2015
45 years old
Director
HESELGRAVE, Josephine
Appointed Date: 11 June 2015
73 years old
Director
HESELGRAVE, Michael Paul
Appointed Date: 25 April 2000
68 years old

Resigned Directors

Secretary
DEACON, David Ian
Resigned: 25 July 2014
Appointed Date: 13 June 2006
Secretary
MCMULLEN, Brian
Resigned: 12 April 2005
Appointed Date: 25 April 2000
Secretary
MCMULLEN, Daniel
Resigned: 13 June 2006
Appointed Date: 12 April 2005
Director
DEACON, David Ian
Resigned: 25 July 2014
Appointed Date: 13 June 2006
61 years old
Director
EMMITT, Christopher
Resigned: 16 July 2014
Appointed Date: 20 May 2005
62 years old
Director
MCMULLEN, Brian
Resigned: 12 April 2005
Appointed Date: 25 April 2000
91 years old
Director
MCMULLEN, Daniel
Resigned: 30 April 2007
Appointed Date: 25 April 2000
69 years old
Director
NOVIS, Roy William
Resigned: 26 April 2000
Appointed Date: 25 April 2000
75 years old

Persons With Significant Control

Mr Michael Paul Heselgrave
Notified on: 25 April 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBE ELECTRICAL SERVICES LIMITED Events

26 Apr 2017
Confirmation statement made on 25 April 2017 with updates
30 Sep 2016
Director's details changed for Mrs Josephine Heselgrave on 28 September 2016
30 Sep 2016
Director's details changed for Mr Michael Paul Heselgrave on 28 September 2016
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 34
...
... and 61 more events
11 May 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 2000
Resolutions
  • ELRES ‐ Elective resolution
11 May 2000
Director resigned
25 Apr 2000
Incorporation

CUBE ELECTRICAL SERVICES LIMITED Charges

14 August 2002
Debenture
Delivered: 17 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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