KUBE OFFICE INTERIORS LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 9BL

Company number 04590321
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address PO BOX 501, THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Termination of appointment of Wkh Company Services Limited as a secretary on 8 February 2016. The most likely internet sites of KUBE OFFICE INTERIORS LIMITED are www.kubeofficeinteriors.co.uk, and www.kube-office-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Kube Office Interiors Limited is a Private Limited Company. The company registration number is 04590321. Kube Office Interiors Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Kube Office Interiors Limited is Po Box 501 The Nexus Building Broadway Letchworth Garden City Herts Sg6 9bl. . GREEN, Ella is a Secretary of the company. GREEN, Martin John, Mr is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary WKH COMPANY SERVICES LIMITED has been resigned. Director DENHAM, Luke Arthur has been resigned. Director DENHAM, Luke Arthur has been resigned. Director GREEN, Susan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
GREEN, Ella
Appointed Date: 08 February 2016
Director
GREEN, Martin John, Mr
Appointed Date: 14 November 2002
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002
Secretary
WKH COMPANY SERVICES LIMITED
Resigned: 08 February 2016
Appointed Date: 14 November 2002
Director
DENHAM, Luke Arthur
Resigned: 20 April 2016
Appointed Date: 20 April 2015
57 years old
Director
DENHAM, Luke Arthur
Resigned: 20 April 2015
Appointed Date: 15 September 2010
57 years old
Director
GREEN, Susan
Resigned: 24 March 2005
Appointed Date: 13 February 2004
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Mr Martin John Green
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

KUBE OFFICE INTERIORS LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
12 Oct 2016
Termination of appointment of Wkh Company Services Limited as a secretary on 8 February 2016
12 Oct 2016
Appointment of Ella Green as a secretary on 8 February 2016
24 May 2016
Termination of appointment of a director
...
... and 43 more events
22 Nov 2002
New secretary appointed
22 Nov 2002
New director appointed
21 Nov 2002
Secretary resigned
21 Nov 2002
Director resigned
14 Nov 2002
Incorporation

KUBE OFFICE INTERIORS LIMITED Charges

15 April 2011
Mortgage
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 4 brewers yard ivel road shefford t/no…
23 March 2004
Rent deposit deed
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: The sum of £783.33 referred to in the rent deposit deed or…

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