CUBE INTERIOR SOLUTIONS LIMITED
EGHAM SPRINGHART LIMITED

Hellopages » Surrey » Runnymede » TW20 9LA

Company number 05302645
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address THE OLD POST OFFICE, 33 STATION ROAD, EGHAM, SURREY, TW20 9LA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Satisfaction of charge 1 in full; Full accounts made up to 29 April 2016; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of CUBE INTERIOR SOLUTIONS LIMITED are www.cubeinteriorsolutions.co.uk, and www.cube-interior-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) 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 Interior Solutions Limited is a Private Limited Company. The company registration number is 05302645. Cube Interior Solutions Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Cube Interior Solutions Limited is The Old Post Office 33 Station Road Egham Surrey Tw20 9la. . FITZPATRICK, Paul is a Director of the company. HALL, Trevor is a Director of the company. LUCKING, Clive Graham is a Director of the company. SCOTT, Mark Joseph is a Director of the company. SHAW, Rupert is a Director of the company. STAMATIS, Aki is a Director of the company. Secretary FINN, Stephen David has been resigned. Secretary HUDSON, Nigel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DWIGHT, Nichola has been resigned. Director HUDSON, Nigel has been resigned. Director KINGSBURY, David Bloss has been resigned. Director TILL, Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
FITZPATRICK, Paul
Appointed Date: 13 November 2013
62 years old
Director
HALL, Trevor
Appointed Date: 01 March 2005
56 years old
Director
LUCKING, Clive Graham
Appointed Date: 15 December 2004
58 years old
Director
SCOTT, Mark Joseph
Appointed Date: 09 May 2016
57 years old
Director
SHAW, Rupert
Appointed Date: 04 October 2016
56 years old
Director
STAMATIS, Aki
Appointed Date: 19 January 2006
65 years old

Resigned Directors

Secretary
FINN, Stephen David
Resigned: 01 March 2005
Appointed Date: 15 December 2004
Secretary
HUDSON, Nigel
Resigned: 31 December 2015
Appointed Date: 01 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 December 2004
Appointed Date: 02 December 2004
Director
DWIGHT, Nichola
Resigned: 31 July 2009
Appointed Date: 01 May 2007
60 years old
Director
HUDSON, Nigel
Resigned: 31 December 2015
Appointed Date: 01 March 2005
62 years old
Director
KINGSBURY, David Bloss
Resigned: 03 April 2007
Appointed Date: 20 July 2006
74 years old
Director
TILL, Michael
Resigned: 13 November 2013
Appointed Date: 27 October 2008
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 December 2004
Appointed Date: 02 December 2004

Persons With Significant Control

Fourfront Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUBE INTERIOR SOLUTIONS LIMITED Events

29 Mar 2017
Satisfaction of charge 1 in full
25 Jan 2017
Full accounts made up to 29 April 2016
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
04 Oct 2016
Appointment of Mr Rupert Shaw as a director on 4 October 2016
09 May 2016
Appointment of Mr Mark Joseph Scott as a director on 9 May 2016
...
... and 56 more events
09 Feb 2005
Accounting reference date extended from 31/12/05 to 30/04/06
09 Feb 2005
New secretary appointed
09 Feb 2005
New director appointed
22 Dec 2004
Registered office changed on 22/12/04 from: 788-790 finchley road london NW11 7TJ
02 Dec 2004
Incorporation

CUBE INTERIOR SOLUTIONS LIMITED Charges

25 March 2014
Charge code 0530 2645 0003
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
20 March 2014
Charge code 0530 2645 0002
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
12 February 2013
Deed of charge over credit balances
Delivered: 16 February 2013
Status: Satisfied on 29 March 2017
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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