CUBIC PROPERTY MANAGEMENT LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 9TL
Company number 06556869
Status Active
Incorporation Date 7 April 2008
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 April 2017 with updates; Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 23 August 2016. The most likely internet sites of CUBIC PROPERTY MANAGEMENT LIMITED are www.cubicpropertymanagement.co.uk, and www.cubic-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubic Property Management Limited is a Private Limited Company. The company registration number is 06556869. Cubic Property Management Limited has been working since 07 April 2008. The present status of the company is Active. The registered address of Cubic Property Management Limited is C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9tl. . MORTON, Nicholas Charles is a Secretary of the company. BAKER, Christina Elaine is a Director of the company. EARNSHAW, John Graham is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director EVANS, Dean has been resigned. Director HARROCKS, James Brian has been resigned. Director MOORE, David John has been resigned. Director MORTON, Nicholas Charles has been resigned. Director SIMPSON, Jeremy Walker has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORTON, Nicholas Charles
Appointed Date: 07 April 2008

Director
BAKER, Christina Elaine
Appointed Date: 05 February 2015
73 years old

Director
EARNSHAW, John Graham
Appointed Date: 28 October 2014
54 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 April 2008
Appointed Date: 07 April 2008

Director
COMPANY DIRECTORS LIMITED
Resigned: 07 April 2008
Appointed Date: 07 April 2008

Director
EVANS, Dean
Resigned: 03 March 2015
Appointed Date: 06 October 2014
54 years old

Director
HARROCKS, James Brian
Resigned: 06 October 2014
Appointed Date: 07 April 2008
60 years old

Director
MOORE, David John
Resigned: 06 October 2014
Appointed Date: 07 April 2008
67 years old

Director
MORTON, Nicholas Charles
Resigned: 06 October 2014
Appointed Date: 07 April 2008
51 years old

Director
SIMPSON, Jeremy Walker
Resigned: 06 October 2014
Appointed Date: 07 April 2008
65 years old

Persons With Significant Control

Mr Nicholas Charles Morton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CUBIC PROPERTY MANAGEMENT LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 July 2016
12 Apr 2017
Confirmation statement made on 7 April 2017 with updates
23 Aug 2016
Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 23 August 2016
11 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1

25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 39 more events
01 Sep 2009
First Gazette notice for compulsory strike-off
17 Jun 2009
Registered office changed on 17/06/2009 from 6TH floor cardinal house 20 st mary's parsonage manchester lancashire M3 2LG
19 May 2009
Appointment terminated director company directors LIMITED
19 May 2009
Appointment terminated secretary temple secretaries LIMITED
07 Apr 2008
Incorporation