BUBBLE CUBED LIMITED
FULMER

Hellopages » Buckinghamshire » South Bucks » SL3 6JE

Company number 03882222
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address ST JOHNS COTTAGE, CHERRY TREE LANE, FULMER, BUCKINGHAMSHIRE, SL3 6JE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of BUBBLE CUBED LIMITED are www.bubblecubed.co.uk, and www.bubble-cubed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Bubble Cubed Limited is a Private Limited Company. The company registration number is 03882222. Bubble Cubed Limited has been working since 24 November 1999. The present status of the company is Active. The registered address of Bubble Cubed Limited is St Johns Cottage Cherry Tree Lane Fulmer Buckinghamshire Sl3 6je. . STOCKALL, Tina is a Secretary of the company. STOCKALL, Adrian Peter is a Director of the company. TSANG, Amy Man Yee is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
STOCKALL, Tina
Appointed Date: 24 November 1999
Director
STOCKALL, Adrian Peter
Appointed Date: 24 November 1999
54 years old
Director
TSANG, Amy Man Yee
Appointed Date: 19 September 2001
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999

Persons With Significant Control

Ms Amy Man Yee Tsang
Notified on: 24 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUBBLE CUBED LIMITED Events

01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
...
... and 37 more events
16 Dec 1999
New secretary appointed
16 Dec 1999
New director appointed
16 Dec 1999
Secretary resigned
16 Dec 1999
Director resigned
24 Nov 1999
Incorporation

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