CUBICO GROUP LIMITED
LEEDS

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Company number 10346367

Status Active

Incorporation Date 25 August 2016

Company Type Private Limited Company

Address UNIT 2, ROYDS LANE, LEEDS, UNITED KINGDOM, LS12 6DU

Home Country United Kingdom

Nature of Business 64209 - Activities of other holding companies n.e.c.

Phone, email, etc

Since the company registration eight events have happened. The last three records are Group of companies' accounts made up to 30 November 2016; Previous accounting period shortened from 31 August 2017 to 30 November 2016; Statement of capital following an allotment of shares on 1 September 2016 GBP 55 . The most likely internet sites of CUBICO GROUP LIMITED are www.cubicogroup.co.uk, and www.cubico-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Ravensthorpe Rail Station is 7.7 miles; to Wakefield Kirkgate Rail Station is 8 miles; to Sandal & Agbrigg Rail Station is 9.1 miles; to Menston Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubico Group Limited is a Private Limited Company. The company registration number is 10346367. Cubico Group Limited has been working since 25 August 2016. The present status of the company is Active. The registered address of Cubico Group Limited is Unit 2 Royds Lane Leeds United Kingdom Ls12 6du. . GREEN, Laura Kate is a Secretary of the company. GREEN, Laura Kate is a Director of the company. WADDINGTON, Craig Alan is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".

Current Directors

Secretary

GREEN, Laura Kate

Appointed Date: 25 August 2016

Director

GREEN, Laura Kate

Appointed Date: 25 August 2016
47 years old

Director

WADDINGTON, Craig Alan

Appointed Date: 25 August 2016
49 years old

Persons With Significant Control

Mr Craig Alan Waddington

Notified on: 25 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CUBICO GROUP LIMITED Events

24 Apr 2017

Group of companies' accounts made up to 30 November 2016

07 Feb 2017

Previous accounting period shortened from 31 August 2017 to 30 November 2016

14 Sep 2016

Statement of capital following an allotment of shares on 1 September 2016

GBP 55

14 Sep 2016

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association
RES10 ‐ Resolution of allotment of securities
RES12 ‐ Resolution of varying share rights or name

12 Sep 2016

Change of share class name or designation

02 Sep 2016

Registration of charge 103463670001, created on 1 September 2016

02 Sep 2016

Registration of charge 103463670002, created on 1 September 2016

25 Aug 2016

Incorporation
Statement of capital on 2016-08-25

GBP .01

MODEL ARTICLES ‐ Model articles adopted

CUBICO GROUP LIMITED Charges

1 September 2016

Charge code 1034 6367 0002
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited Acting as Security Trustee
Description: Contains fixed charge…

1 September 2016

Charge code 1034 6367 0001
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited Ascting as Security Trustee
Description: 10,000 ordinary shares of £0.01 each held by cubico group…

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