CUBED RESOURCING LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS23 7BF

Company number 08291746
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address 1 RUDGATE COURT, WALTON NEAR WETHERBY, LEEDS, WEST YORKSHIRE, LS23 7BF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CUBED RESOURCING LTD are www.cubedresourcing.co.uk, and www.cubed-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Hammerton Rail Station is 5.7 miles; to Garforth Rail Station is 8.8 miles; to East Garforth Rail Station is 8.9 miles; to Cross Gates Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubed Resourcing Ltd is a Private Limited Company. The company registration number is 08291746. Cubed Resourcing Ltd has been working since 13 November 2012. The present status of the company is Active. The registered address of Cubed Resourcing Ltd is 1 Rudgate Court Walton Near Wetherby Leeds West Yorkshire Ls23 7bf. . FLEMING, Robert Arthur is a Director of the company. HILL, Kate Alexandra is a Director of the company. STREET, Steven Dominic is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
FLEMING, Robert Arthur
Appointed Date: 13 November 2012
69 years old
Director
HILL, Kate Alexandra
Appointed Date: 01 February 2013
40 years old
Director
STREET, Steven Dominic
Appointed Date: 20 March 2015
61 years old

Persons With Significant Control

Mr Robert Arthur Fleming
Notified on: 1 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kate Alexandra Hill
Notified on: 1 November 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Dominic Street
Notified on: 1 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBED RESOURCING LTD Events

02 Dec 2016
Confirmation statement made on 13 November 2016 with updates
23 Sep 2016
Change of share class name or designation
23 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
...
... and 14 more events
15 Aug 2013
Total exemption small company accounts made up to 31 March 2013
20 Mar 2013
Current accounting period shortened from 30 November 2013 to 31 March 2013
06 Mar 2013
Particulars of a mortgage or charge / charge no: 1
08 Feb 2013
Appointment of Miss Kate Alexandra Mckendrick as a director
13 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CUBED RESOURCING LTD Charges

27 February 2013
Fixed & floating charge
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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