Company number 06713611
Status Active
Incorporation Date 2 October 2008
Company Type Private Limited Company
Address 49 STANLEY GARDENS ROAD, TEDDINGTON, MIDDLESEX, TW11 8SY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE CUBE CONCEPT LIMITED are www.thecubeconcept.co.uk, and www.the-cube-concept.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Chessington North Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cube Concept Limited is a Private Limited Company.
The company registration number is 06713611. The Cube Concept Limited has been working since 02 October 2008.
The present status of the company is Active. The registered address of The Cube Concept Limited is 49 Stanley Gardens Road Teddington Middlesex Tw11 8sy. . WHITE, Sonia is a Secretary of the company. ALLERTON, James Brian is a Director of the company. WHITE, Daniel is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Brian Allerton
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Daniel White
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE CUBE CONCEPT LIMITED Events
01 Dec 2016
Total exemption small company accounts made up to 31 October 2016
06 Oct 2016
Confirmation statement made on 2 October 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
09 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 21 more events
13 Oct 2008
Registered office changed on 13/10/2008 from 81 borough road middlesbrough cleveland TS1 3AA
13 Oct 2008
Secretary appointed sonia white
13 Oct 2008
Director appointed daniel white
03 Oct 2008
Appointment terminated director yomtov jacobs
02 Oct 2008
Incorporation