CUBE SECURITY LIMITED
LEEDS CUBE CLEANING SERVICES LIMITED JGWCO 244 LIMITED

Hellopages » West Yorkshire » Leeds » LS15 0LF

Company number 05029923
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address 200 SELBY ROAD, HALTON, LEEDS, WEST YORKSHIRE, LS15 0LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Director's details changed for Mr James Mcmullen on 10 January 2017; Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CUBE SECURITY LIMITED are www.cubesecurity.co.uk, and www.cube-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten 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 Security Limited is a Private Limited Company. The company registration number is 05029923. Cube Security Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Cube Security Limited is 200 Selby Road Halton Leeds West Yorkshire Ls15 0lf. . MCMULLEN, Norma is a Secretary of the company. MCMULLEN, Daniel is a Director of the company. MCMULLEN, James is a Director of the company. MCMULLEN, Norma is a Director of the company. Secretary DEACON, David Ian has been resigned. Secretary JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED has been resigned. Secretary MCMULLEN, Daniel has been resigned. Secretary MCMULLEN, Daniel has been resigned. Director DEACON, David Ian has been resigned. Director EMMITT, Christopher has been resigned. Director HESELGRAVE, Michael Paul has been resigned. Director JOHN GORDON WALTON & CO NOMINEES LIMITED has been resigned. Director PRIESTLEY, Paul Edmund has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCMULLEN, Norma
Appointed Date: 07 January 2009
Director
MCMULLEN, Daniel
Appointed Date: 17 May 2005
69 years old
Director
MCMULLEN, James
Appointed Date: 01 February 2016
37 years old
Director
MCMULLEN, Norma
Appointed Date: 01 February 2016
73 years old

Resigned Directors

Secretary
DEACON, David Ian
Resigned: 13 February 2007
Appointed Date: 13 June 2006
Secretary
JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED
Resigned: 18 May 2005
Appointed Date: 29 January 2004
Secretary
MCMULLEN, Daniel
Resigned: 07 January 2009
Appointed Date: 13 February 2007
Secretary
MCMULLEN, Daniel
Resigned: 13 June 2006
Appointed Date: 17 May 2005
Director
DEACON, David Ian
Resigned: 13 February 2007
Appointed Date: 13 June 2006
61 years old
Director
EMMITT, Christopher
Resigned: 13 February 2007
Appointed Date: 20 May 2005
62 years old
Director
HESELGRAVE, Michael Paul
Resigned: 31 January 2016
Appointed Date: 17 May 2005
68 years old
Director
JOHN GORDON WALTON & CO NOMINEES LIMITED
Resigned: 18 May 2005
Appointed Date: 29 January 2004
Director
PRIESTLEY, Paul Edmund
Resigned: 13 February 2007
Appointed Date: 17 May 2005
64 years old

Persons With Significant Control

Mr Daniel Mcmullen
Notified on: 29 January 2017
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CUBE SECURITY LIMITED Events

07 Feb 2017
Director's details changed for Mr James Mcmullen on 10 January 2017
07 Feb 2017
Confirmation statement made on 29 January 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Feb 2016
Appointment of Mrs Norma Mcmullen as a director on 1 February 2016
26 Feb 2016
Appointment of Mr James Mcmullen as a director on 1 February 2016
...
... and 54 more events
24 May 2005
Accounts for a dormant company made up to 31 January 2005
09 May 2005
Company name changed jgwco 244 LIMITED\certificate issued on 09/05/05
17 Mar 2005
Return made up to 29/01/05; full list of members
  • 363(287) ‐ Registered office changed on 17/03/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 2005
Director's particulars changed
29 Jan 2004
Incorporation

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