CUBE 3 HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M4 1BD

Company number 05251479
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address M4 1BD, 4 MARKET SQUARE BUILDING, 85 HIGH STREET, MANCHESTER, ENGLAND, M4 1BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from 56 Princess Street Manchester M1 6HS to PO Box M4 1BD 4 Market Square Building 85 High Street Manchester M4 1BD on 24 March 2017; Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of CUBE 3 HOLDINGS LIMITED are www.cube3holdings.co.uk, and www.cube-3-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Burnage Rail Station is 4.5 miles; to Ashton-under-Lyne Rail Station is 5.9 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cube 3 Holdings Limited is a Private Limited Company. The company registration number is 05251479. Cube 3 Holdings Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Cube 3 Holdings Limited is M4 1bd 4 Market Square Building 85 High Street Manchester England M4 1bd. . BARKER, Karl Lawrence is a Secretary of the company. BARKER, Karl Lawrence is a Director of the company. Secretary BENNION, David Gordon has been resigned. Secretary DI LISON, Lucie has been resigned. Secretary OGDEN, Phillip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNION, David Gordon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARKER, Karl Lawrence
Appointed Date: 07 October 2008
Director
BARKER, Karl Lawrence
Appointed Date: 06 October 2004
50 years old

Resigned Directors

Secretary
BENNION, David Gordon
Resigned: 03 May 2006
Appointed Date: 06 October 2004
Secretary
DI LISON, Lucie
Resigned: 26 October 2006
Appointed Date: 23 December 2005
Secretary
OGDEN, Phillip
Resigned: 07 October 2008
Appointed Date: 26 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Director
BENNION, David Gordon
Resigned: 26 October 2006
Appointed Date: 06 October 2004
52 years old

Persons With Significant Control

Karl Barker
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CUBE 3 HOLDINGS LIMITED Events

24 Mar 2017
Registered office address changed from 56 Princess Street Manchester M1 6HS to PO Box M4 1BD 4 Market Square Building 85 High Street Manchester M4 1BD on 24 March 2017
17 Feb 2017
Accounts for a dormant company made up to 31 October 2016
14 Oct 2016
Confirmation statement made on 6 October 2016 with updates
06 Jun 2016
Accounts for a dormant company made up to 31 October 2015
10 Dec 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
...
... and 33 more events
03 May 2006
New secretary appointed
03 May 2006
Registered office changed on 03/05/06 from: regency house 45-51 chorley new road bolton BL1 4QR
02 Nov 2005
Return made up to 06/10/05; full list of members
06 Oct 2004
Secretary resigned
06 Oct 2004
Incorporation

Similar Companies

CUBE 3 CONSTRUCTION LIMITED CUBE 3 GLOBAL LLP CUBE 3 MANAGEMENT LIMITED CUBE 32 LIMITED CUBE 33 DESIGN LIMITED CUBE 3D DESIGN LIMITED CUBE 4 DESIGN LIMITED