KUBE (GB) LIMITED
LICHFIELD KUBE GROUP LTD KUBE ASSOCIATES LTD ROSSINI CONSULTANTS LIMITED

Hellopages » Staffordshire » Lichfield » WS14 0NL

Company number 04317692
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address 36 RICHARD COOPER ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0NL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KUBE (GB) LIMITED are www.kubegb.co.uk, and www.kube-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Butlers Lane Rail Station is 3.2 miles; to Four Oaks Rail Station is 4.1 miles; to Duddeston Rail Station is 10.4 miles; to Smethwick Galton Bridge High Level Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kube Gb Limited is a Private Limited Company. The company registration number is 04317692. Kube Gb Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Kube Gb Limited is 36 Richard Cooper Road Lichfield Staffordshire Ws14 0nl. The company`s financial liabilities are £13.14k. It is £5.67k against last year. The cash in hand is £16.35k. It is £8.6k against last year. And the total assets are £43.69k, which is £8.6k against last year. FLEMING, William is a Secretary of the company. FLEMING, Louise Claire is a Director of the company. FLEMING, William is a Director of the company. Secretary FLEMING, William has been resigned. Secretary HULL, Philip Charles has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HULL, Philip Charles has been resigned. Director WOODCOCK, Louise Claire has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


kube (gb) Key Finiance

LIABILITIES £13.14k
+75%
CASH £16.35k
+111%
TOTAL ASSETS £43.69k
+24%
All Financial Figures

Current Directors

Secretary
FLEMING, William
Appointed Date: 01 April 2003
Director
FLEMING, Louise Claire
Appointed Date: 05 November 2003
53 years old
Director
FLEMING, William
Appointed Date: 02 April 2002
69 years old

Resigned Directors

Secretary
FLEMING, William
Resigned: 13 August 2002
Appointed Date: 16 November 2001
Secretary
HULL, Philip Charles
Resigned: 31 March 2003
Appointed Date: 13 August 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 November 2001
Appointed Date: 06 November 2001
Director
HULL, Philip Charles
Resigned: 05 November 2003
Appointed Date: 01 October 2002
80 years old
Director
WOODCOCK, Louise Claire
Resigned: 30 September 2002
Appointed Date: 16 November 2001
53 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 16 November 2001
Appointed Date: 06 November 2001

Persons With Significant Control

Mrs Louise Claire Fleming
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Fleming
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KUBE (GB) LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Dec 2016
Confirmation statement made on 1 November 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
27 Nov 2015
Registered office address changed from 36 Richard Cooper Road Lichfield Staffordshire WS14 0NL England to 36 Richard Cooper Road Lichfield Staffordshire WS14 0NL on 27 November 2015
...
... and 56 more events
19 Nov 2001
New director appointed
19 Nov 2001
New secretary appointed
19 Nov 2001
Secretary resigned
16 Nov 2001
Director resigned
06 Nov 2001
Incorporation

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