CUBEROOT LTD.
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE14 2EA

Company number 04328474
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address CUBEROOT LTD 36 MAIN STREET, KIRBY BELLARS, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2EA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 800 . The most likely internet sites of CUBEROOT LTD. are www.cuberoot.co.uk, and www.cuberoot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve 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 Ltd is a Private Limited Company. The company registration number is 04328474. Cuberoot Ltd has been working since 26 November 2001. The present status of the company is Active. The registered address of Cuberoot Ltd is Cuberoot Ltd 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. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHEPPARD, Jane Margaret
Appointed Date: 26 November 2001
Director
MARLES, Robert
Appointed Date: 26 November 2001
68 years old

Resigned Directors

Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 25 January 2002
Appointed Date: 26 November 2001

Persons With Significant Control

Mr Robert Marles
Notified on: 26 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBEROOT LTD. Events

07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 800
12 Jul 2015
Total exemption small company accounts made up to 31 March 2015
28 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 800
...
... and 31 more events
19 Dec 2002
Return made up to 26/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2002
Ad 01/11/02--------- £ si 600@1=600 £ ic 200/800
19 Sep 2002
Accounting reference date extended from 30/11/02 to 31/03/03
30 Jan 2002
Director resigned
26 Nov 2001
Incorporation

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