BLUE CUBE SECURITY HOLDINGS LIMITED
EAST GRINSTEAD GHW BLUE CUBE LIMITED

Hellopages » West Sussex » Mid Sussex » RH19 4ET

Company number 07568190
Status Active
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address FAIRWAY HOUSE, PORTLAND ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 4ET
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Christopher John Core as a secretary on 10 May 2017; Secretary's details changed for Miss Andrea Sophia Cater on 10 May 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BLUE CUBE SECURITY HOLDINGS LIMITED are www.bluecubesecurityholdings.co.uk, and www.blue-cube-security-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Cube Security Holdings Limited is a Private Limited Company. The company registration number is 07568190. Blue Cube Security Holdings Limited has been working since 17 March 2011. The present status of the company is Active. The registered address of Blue Cube Security Holdings Limited is Fairway House Portland Road East Grinstead West Sussex Rh19 4et. . CATER, Andrea Sophia is a Secretary of the company. CORE, Christopher John is a Secretary of the company. HAYCOCK-WEST, Gary John is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
CATER, Andrea Sophia
Appointed Date: 30 June 2011
Secretary
CORE, Christopher John
Appointed Date: 10 May 2017
Director
HAYCOCK-WEST, Gary John
Appointed Date: 17 March 2011
62 years old

Persons With Significant Control

Mr Robert James Swainson
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Gary John Haycock-West
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BLUE CUBE SECURITY HOLDINGS LIMITED Events

10 May 2017
Appointment of Mr Christopher John Core as a secretary on 10 May 2017
10 May 2017
Secretary's details changed for Miss Andrea Sophia Cater on 10 May 2017
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
25 Nov 2015
Director's details changed for Mr Gary John Haycock-West on 25 November 2015
...
... and 15 more events
30 Jun 2011
Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX England on 30 June 2011
30 Jun 2011
Appointment of Miss Andrea Sophia Cater as a secretary
09 May 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2011
Statement of capital following an allotment of shares on 30 March 2011
  • GBP 113
  • ANNOTATION A second filed SH01 was registered on 08/12/2011.
17 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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