Company number 06875380
Status Active
Incorporation Date 13 April 2009
Company Type Private Limited Company
Address 36 MAIN STREET, KIRBY BELLARS, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2EA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 80
. The most likely internet sites of CUBEROOT ENERGY LIMITED are www.cuberootenergy.co.uk, and www.cuberoot-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Syston Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cuberoot Energy Limited is a Private Limited Company.
The company registration number is 06875380. Cuberoot Energy Limited has been working since 13 April 2009.
The present status of the company is Active. The registered address of Cuberoot Energy Limited is 36 Main Street Kirby Bellars Melton Mowbray Leicestershire Le14 2ea. . SHEPPARD, Jane Margaret is a Secretary of the company. MARLES, Robert is a Director of the company. Director CARNELL, Mark has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
CARNELL, Mark
Resigned: 01 October 2009
Appointed Date: 13 April 2009
61 years old
Persons With Significant Control
Mr Robert Marles
Notified on: 13 April 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Carnell
Notified on: 13 April 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CUBEROOT ENERGY LIMITED Events
24 Apr 2017
Confirmation statement made on 13 April 2017 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
12 Jul 2015
Total exemption small company accounts made up to 31 March 2015
08 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
...
... and 10 more events
19 May 2010
Annual return made up to 13 April 2010 with full list of shareholders
19 May 2010
Registered office address changed from 24 Edward Drive Glen Parva Leicester LE2 9UR on 19 May 2010
19 May 2010
Termination of appointment of Mark Carnell as a director
04 Mar 2010
Registered office address changed from 2C the Halfcroft Syston Leicester LE7 1LD United Kingdom on 4 March 2010
13 Apr 2009
Incorporation