CUBE 3 CONSTRUCTION LIMITED
IMMINGHAM WILCHAP 15 (GY) LIMITED

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Company number 07498832
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address LANCASTER APPROACH, NORTH KILLINGHOLME, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 3JZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CUBE 3 CONSTRUCTION LIMITED are www.cube3construction.co.uk, and www.cube-3-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Barrow Haven Rail Station is 6 miles; to Healing Rail Station is 6.4 miles; to Barnetby Rail Station is 6.9 miles; to Hull Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cube 3 Construction Limited is a Private Limited Company. The company registration number is 07498832. Cube 3 Construction Limited has been working since 19 January 2011. The present status of the company is Active. The registered address of Cube 3 Construction Limited is Lancaster Approach North Killingholme Immingham North East Lincolnshire Dn40 3jz. . COOMBE, David Richard is a Director of the company. MARSHALL, Graham Charles is a Director of the company. QUIRKE, Anthony Kevin is a Director of the company. Secretary GOLLAND, Jacqueline has been resigned. Secretary WILLIAM CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BANTON, Daniel has been resigned. Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
COOMBE, David Richard
Appointed Date: 28 January 2011
56 years old
Director
MARSHALL, Graham Charles
Appointed Date: 28 January 2011
60 years old
Director
QUIRKE, Anthony Kevin
Appointed Date: 28 January 2011
67 years old

Resigned Directors

Secretary
GOLLAND, Jacqueline
Resigned: 09 September 2015
Appointed Date: 28 January 2011
Secretary
WILLIAM CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 January 2011
Appointed Date: 19 January 2011
Director
BANTON, Daniel
Resigned: 28 January 2011
Appointed Date: 19 January 2011
43 years old
Director
WILCHAP NOMINEES LIMITED
Resigned: 28 January 2011
Appointed Date: 19 January 2011

Persons With Significant Control

Mr David Richard Coombe
Notified on: 19 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Kevin Quirke
Notified on: 19 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Charles Marshall
Notified on: 19 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBE 3 CONSTRUCTION LIMITED Events

25 Apr 2017
Total exemption full accounts made up to 31 December 2016
01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 102
09 Sep 2015
Termination of appointment of Jacqueline Golland as a secretary on 9 September 2015
...
... and 17 more events
09 Feb 2011
Statement of capital following an allotment of shares on 28 January 2011
  • GBP 99
09 Feb 2011
Termination of appointment of William Chapman Company Secretarial Services Limited as a secretary
03 Feb 2011
Company name changed wilchap 15 (gy) LIMITED\certificate issued on 03/02/11
  • RES15 ‐ Change company name resolution on 2011-01-28
03 Feb 2011
Change of name notice
19 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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