KUBIAK CREATIVE LIMITED
BRISTOL

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Company number 04820515
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address 1 FARLEIGH COURT, OLD WESTON ROAD FLAX BOURTON, BRISTOL, BS48 1UR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KUBIAK CREATIVE LIMITED are www.kubiakcreative.co.uk, and www.kubiak-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Avonmouth Rail Station is 5.4 miles; to Lawrence Hill Rail Station is 6.1 miles; to Filton Abbey Wood Rail Station is 8 miles; to Patchway Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kubiak Creative Limited is a Private Limited Company. The company registration number is 04820515. Kubiak Creative Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Kubiak Creative Limited is 1 Farleigh Court Old Weston Road Flax Bourton Bristol Bs48 1ur. . PRATT, Charles Michael is a Secretary of the company. KUBIAK-PHILIP, Natashia Tamara Susanne is a Director of the company. PRATT, Charles Anthony is a Director of the company. Secretary KUBIAK, George Stefan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KUBIAK, George Stefan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
PRATT, Charles Michael
Appointed Date: 09 July 2008
Director
KUBIAK-PHILIP, Natashia Tamara Susanne
Appointed Date: 15 June 2010
44 years old
Director
PRATT, Charles Anthony
Appointed Date: 03 July 2003
58 years old

Resigned Directors

Secretary
KUBIAK, George Stefan
Resigned: 09 July 2008
Appointed Date: 03 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Director
KUBIAK, George Stefan
Resigned: 09 July 2008
Appointed Date: 03 July 2003
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Mr Charles Pratt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

KUBIAK CREATIVE LIMITED Events

08 Dec 2016
Total exemption full accounts made up to 31 August 2016
14 Jul 2016
Confirmation statement made on 3 July 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 August 2015
19 Nov 2015
Director's details changed for Natashia Tamara Susanne Hehlert-Kubiak on 19 November 2015
13 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
...
... and 41 more events
08 Aug 2003
New secretary appointed;new director appointed
08 Aug 2003
New director appointed
31 Jul 2003
Director resigned
31 Jul 2003
Secretary resigned
03 Jul 2003
Incorporation

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