CUBE INVESTMENTS GROUP LTD
ROWLEY REGIS

Hellopages » West Midlands » Sandwell » B65 0QW

Company number 09687278
Status Active
Incorporation Date 15 July 2015
Company Type Private Limited Company
Address CUBE PRECISION ENGINEERING LIMITED, CAKEMORE ROAD, ROWLEY REGIS, WEST MIDLANDS, UNITED KINGDOM, B65 0QW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 14 July 2016 with updates; Current accounting period extended from 31 July 2016 to 31 December 2016. The most likely internet sites of CUBE INVESTMENTS GROUP LTD are www.cubeinvestmentsgroup.co.uk, and www.cube-investments-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Cube Investments Group Ltd is a Private Limited Company. The company registration number is 09687278. Cube Investments Group Ltd has been working since 15 July 2015. The present status of the company is Active. The registered address of Cube Investments Group Ltd is Cube Precision Engineering Limited Cakemore Road Rowley Regis West Midlands United Kingdom B65 0qw. . BANNISTER, Phillip James is a Director of the company. CLIFTON, Neil Stuart is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BANNISTER, Phillip James
Appointed Date: 15 July 2015
57 years old

Director
CLIFTON, Neil Stuart
Appointed Date: 15 July 2015
48 years old

Persons With Significant Control

Mr Neil Stuart Clifton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Phillip James Bannister
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David James Clifton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBE INVESTMENTS GROUP LTD Events

19 Apr 2017
Total exemption full accounts made up to 31 December 2016
20 Jul 2016
Confirmation statement made on 14 July 2016 with updates
20 May 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
27 Nov 2015
Registration of charge 096872780002, created on 24 November 2015
17 Sep 2015
Registration of charge 096872780001, created on 15 September 2015
07 Sep 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 share exchange agreement 30/07/2015
  • RES13 ‐ Section 190 share exchange agreement 30/07/2015

17 Aug 2015
Statement of capital following an allotment of shares on 30 July 2015
  • GBP 300

15 Jul 2015
Incorporation
Statement of capital on 2015-07-15
  • GBP 150
  • MODEL ARTICLES ‐ Model articles adopted

CUBE INVESTMENTS GROUP LTD Charges

24 November 2015
Charge code 0968 7278 0002
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
15 September 2015
Charge code 0968 7278 0001
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: All freehold and leasehold property owned by the company at…