CUBE PLUMBING & HEATING LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4NP

Company number 05333701
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address UNIT 4D SPECTRUM BUSINESS ESTATE, ANTHONYS WAY, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4NP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 103 . The most likely internet sites of CUBE PLUMBING & HEATING LIMITED are www.cubeplumbingheating.co.uk, and www.cube-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Cube Plumbing Heating Limited is a Private Limited Company. The company registration number is 05333701. Cube Plumbing Heating Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Cube Plumbing Heating Limited is Unit 4d Spectrum Business Estate Anthonys Way Medway City Estate Rochester Kent Me2 4np. . LAMB, Amanda is a Secretary of the company. BARBER, Matthew Allan is a Director of the company. BARBER, Thomas James is a Director of the company. Secretary BARBER, Elisabeth has been resigned. Secretary BARBER, Elizabeth has been resigned. Secretary KEEPERS TAXATION & ACCOUNTANCY LIMITED has been resigned. Director BARBER, Elizabeth has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LAMB, Amanda
Appointed Date: 01 January 2014
Director
BARBER, Matthew Allan
Appointed Date: 01 January 2014
51 years old
Director
BARBER, Thomas James
Appointed Date: 17 January 2005
44 years old

Resigned Directors

Secretary
BARBER, Elisabeth
Resigned: 05 October 2007
Appointed Date: 17 January 2007
Secretary
BARBER, Elizabeth
Resigned: 12 September 2006
Appointed Date: 17 January 2005
Secretary
KEEPERS TAXATION & ACCOUNTANCY LIMITED
Resigned: 17 January 2011
Appointed Date: 15 October 2007
Director
BARBER, Elizabeth
Resigned: 12 September 2006
Appointed Date: 17 January 2005
50 years old

Persons With Significant Control

Mr Matthew Allen Barber
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas James Barber
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBE PLUMBING & HEATING LIMITED Events

25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 103
26 Jun 2015
Registration of charge 053337010001, created on 23 June 2015
24 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
04 Jul 2006
Accounting reference date shortened from 31/01/06 to 31/12/05
03 Mar 2006
Return made up to 17/01/06; full list of members
03 Mar 2006
Registered office changed on 03/03/06 from: the oast, thorne business park forge hill bethersden, ashford kent TN26 3AF
03 Mar 2006
Registered office changed on 03/03/06 from: bryant house, bryant road strood rochester kent ME2 3EG
17 Jan 2005
Incorporation

CUBE PLUMBING & HEATING LIMITED Charges

23 June 2015
Charge code 0533 3701 0001
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Alderdale Limited
Description: A legal mortgage over the leasehold property known as unit…

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