CUBICLE WASHROOM SYSTEMS LIMITED
HAMPSHIRE

Hellopages » Hampshire » New Forest » BH25 6SA

Company number 09919041
Status Active
Incorporation Date 16 December 2015
Company Type Private Limited Company
Address GORE ROAD INDUSTRIAL ESTATE, NEW MILTON, HAMPSHIRE, UNITED KINGDOM, BH25 6SA
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration ten events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Glen Edward Robinson as a director on 28 October 2016. The most likely internet sites of CUBICLE WASHROOM SYSTEMS LIMITED are www.cubiclewashroomsystems.co.uk, and www.cubicle-washroom-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Christchurch Rail Station is 5.2 miles; to Lymington Town Rail Station is 5.8 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubicle Washroom Systems Limited is a Private Limited Company. The company registration number is 09919041. Cubicle Washroom Systems Limited has been working since 16 December 2015. The present status of the company is Active. The registered address of Cubicle Washroom Systems Limited is Gore Road Industrial Estate New Milton Hampshire United Kingdom Bh25 6sa. . COLLEY, Mark Edward is a Director of the company. Director HOOGESTEGER, Jeffrey John Krijn has been resigned. Director ROBINSON, Glen Edward has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
COLLEY, Mark Edward
Appointed Date: 28 October 2016
41 years old

Resigned Directors

Director
HOOGESTEGER, Jeffrey John Krijn
Resigned: 28 October 2016
Appointed Date: 16 December 2015
61 years old
Director
ROBINSON, Glen Edward
Resigned: 28 October 2016
Appointed Date: 11 January 2016
48 years old

Persons With Significant Control

Mr Mark Edward Colley
Notified on: 28 October 2016
41 years old
Nature of control: Has significant influence or control
Valtegra Fund I Scsp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUBICLE WASHROOM SYSTEMS LIMITED Events

13 Apr 2017
Full accounts made up to 31 December 2016
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
31 Oct 2016
Termination of appointment of Glen Edward Robinson as a director on 28 October 2016
31 Oct 2016
Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 28 October 2016
31 Oct 2016
Appointment of Mr Mark Edward Colley as a director on 28 October 2016
...
... and 0 more events
28 Jun 2016
Registered office address changed from 1 Lyric Square Hammersmith London W6 0NB United Kingdom to Gore Road Industrial Estate New Milton Hampshire BH25 6SA on 28 June 2016
14 Jan 2016
Registration of charge 099190410002, created on 13 January 2016
13 Jan 2016
Appointment of Mr Glen Edward Robinson as a director on 11 January 2016
24 Dec 2015
Registration of charge 099190410001, created on 18 December 2015
16 Dec 2015
Incorporation
Statement of capital on 2015-12-16
  • GBP 100

CUBICLE WASHROOM SYSTEMS LIMITED Charges

13 January 2016
Charge code 0991 9041 0002
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
18 December 2015
Charge code 0991 9041 0001
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Valtegra Fund I S.C.Sp. Acting by Its General Partner Valtegra Gp S.A.R.L.
Description: N/A…

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