CUBIC ENGINEERING LIMITED
BLAKENEY

Hellopages » Norfolk » North Norfolk » NR25 7BG

Company number 05538479
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address WILDACRE, MORSTON ROAD, BLAKENEY, NORFOLK, NR25 7BG
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of CUBIC ENGINEERING LIMITED are www.cubicengineering.co.uk, and www.cubic-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to West Runton Rail Station is 10.1 miles; to Cromer Rail Station is 12.1 miles; to Roughton Road Rail Station is 12.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubic Engineering Limited is a Private Limited Company. The company registration number is 05538479. Cubic Engineering Limited has been working since 17 August 2005. The present status of the company is Active. The registered address of Cubic Engineering Limited is Wildacre Morston Road Blakeney Norfolk Nr25 7bg. . GREEN, Kenneth Peter is a Secretary of the company. ABBS, William Stuart is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director TAYLOR, Samuel Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
GREEN, Kenneth Peter
Appointed Date: 17 August 2005
Director
ABBS, William Stuart
Appointed Date: 03 February 2014
40 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 August 2005
Appointed Date: 17 August 2005
Director
TAYLOR, Samuel Peter
Resigned: 03 February 2014
Appointed Date: 17 August 2005
39 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 August 2005
Appointed Date: 17 August 2005

Persons With Significant Control

Mr Samuel Peter Taylor
Notified on: 16 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

CUBIC ENGINEERING LIMITED Events

25 Aug 2016
Confirmation statement made on 17 August 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Aug 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
...
... and 22 more events
01 Sep 2005
Director resigned
01 Sep 2005
New secretary appointed
01 Sep 2005
New director appointed
01 Sep 2005
Registered office changed on 01/09/05 from: marquess court 69 southampton row london WC1B 4ET
17 Aug 2005
Incorporation

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