CUBIC3 DESIGN AND ENGINEERING LIMITED
LIVERPOOL TEXMEDE LIMITED

Hellopages » Merseyside » Liverpool » L15 8HY

Company number 08511223
Status Active
Incorporation Date 30 April 2013
Company Type Private Limited Company
Address C/O TANCRED FINANCIAL HUTCHINSON, 21 SANDOWN LANE, LIVERPOOL, MERSEYSIDE, L15 8HY
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Registration of charge 085112230002, created on 23 December 2016; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of CUBIC3 DESIGN AND ENGINEERING LIMITED are www.cubic3designandengineering.co.uk, and www.cubic3-design-and-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Cubic3 Design and Engineering Limited is a Private Limited Company. The company registration number is 08511223. Cubic3 Design and Engineering Limited has been working since 30 April 2013. The present status of the company is Active. The registered address of Cubic3 Design and Engineering Limited is C O Tancred Financial Hutchinson 21 Sandown Lane Liverpool Merseyside L15 8hy. . JONES, Anthony John is a Director of the company. JONES, Graham Anthony is a Director of the company. Director ASPINALL, William has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
JONES, Anthony John
Appointed Date: 03 February 2014
73 years old
Director
JONES, Graham Anthony
Appointed Date: 10 December 2013
49 years old

Resigned Directors

Director
ASPINALL, William
Resigned: 10 December 2013
Appointed Date: 30 April 2013
66 years old

Persons With Significant Control

Mr Anthony John Jones
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Jones
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBIC3 DESIGN AND ENGINEERING LIMITED Events

22 Apr 2017
Confirmation statement made on 8 April 2017 with updates
10 Jan 2017
Registration of charge 085112230002, created on 23 December 2016
05 Dec 2016
Total exemption small company accounts made up to 31 October 2016
08 Nov 2016
Registration of charge 085112230001, created on 7 November 2016
05 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10
...
... and 6 more events
12 Dec 2013
Company name changed texmede LIMITED\certificate issued on 12/12/13
  • RES15 ‐ Change company name resolution on 2013-12-11
  • NM01 ‐ Change of name by resolution
11 Dec 2013
Appointment of Mr Graham Anthony Jones as a director
11 Dec 2013
Termination of appointment of William Aspinall as a director
11 Dec 2013
Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom on 11 December 2013
30 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CUBIC3 DESIGN AND ENGINEERING LIMITED Charges

23 December 2016
Charge code 0851 1223 0002
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Apollo Business Finance LTD
Description: Contains fixed charge…
7 November 2016
Charge code 0851 1223 0001
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…

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