CUBICLE ENCLOSURE SYSTEMS LIMITED
MANCHESTER

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Company number 02433391
Status Active
Incorporation Date 17 October 1989
Company Type Private Limited Company
Address BELLE VUE WORKS, BOUNDARY STREET, MANCHESTER, LANCASHIRE, M12 5NG
Home Country United Kingdom
Nature of Business 25920 - Manufacture of light metal packaging
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Second filing of Confirmation Statement dated 27/12/2016; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 27 December 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 10/04/2017 . The most likely internet sites of CUBICLE ENCLOSURE SYSTEMS LIMITED are www.cubicleenclosuresystems.co.uk, and www.cubicle-enclosure-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Cubicle Enclosure Systems Limited is a Private Limited Company. The company registration number is 02433391. Cubicle Enclosure Systems Limited has been working since 17 October 1989. The present status of the company is Active. The registered address of Cubicle Enclosure Systems Limited is Belle Vue Works Boundary Street Manchester Lancashire M12 5ng. . HAMPSON, David is a Secretary of the company. WHITBREAD, Neville Anthony Leonard is a Director of the company. Secretary HAMILTON, Keith Miller has been resigned. Director HAMILTON, Keith Miller has been resigned. The company operates in "Manufacture of light metal packaging".


Current Directors

Secretary
HAMPSON, David
Appointed Date: 22 October 2014
Director
WHITBREAD, Neville Anthony Leonard

87 years old

Resigned Directors

Secretary
HAMILTON, Keith Miller
Resigned: 22 October 2014
Director
HAMILTON, Keith Miller
Resigned: 22 October 2014
77 years old

Persons With Significant Control

Mr Neville Anthony Leonard Whitbread
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Arnold Corbin
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBICLE ENCLOSURE SYSTEMS LIMITED Events

10 Apr 2017
Second filing of Confirmation Statement dated 27/12/2016
20 Feb 2017
Accounts for a dormant company made up to 30 June 2016
01 Feb 2017
Confirmation statement made on 27 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 10/04/2017
01 Mar 2016
Accounts for a dormant company made up to 30 June 2015
19 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
...
... and 58 more events
24 Mar 1992
Accounts for a dormant company made up to 31 March 1991
24 Mar 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Mar 1992
Return made up to 17/10/91; full list of members
14 Feb 1990
Company name changed marplace (number 220) LIMITED\certificate issued on 15/02/90
17 Oct 1989
Incorporation

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