QUBE (UK) LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW18 1EA
Company number 05479026
Status Active
Incorporation Date 13 June 2005
Company Type Private Limited Company
Address 38 WORPLE ROAD, STAINES, MIDDLESEX, TW18 1EA
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
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 30 June 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of QUBE (UK) LIMITED are www.qubeuk.co.uk, and www.qube-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Byfleet & New Haw Rail Station is 5.4 miles; to Fulwell Rail Station is 6.3 miles; to Sunningdale Rail Station is 6.4 miles; to Slough Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qube Uk Limited is a Private Limited Company. The company registration number is 05479026. Qube Uk Limited has been working since 13 June 2005. The present status of the company is Active. The registered address of Qube Uk Limited is 38 Worple Road Staines Middlesex Tw18 1ea. The company`s financial liabilities are £0.87k. It is £-0.14k against last year. The cash in hand is £1.67k. It is £0k against last year. And the total assets are £1.73k, which is £0k against last year. SWEENEY, Anthony is a Secretary of the company. SWEENEY, Anthony is a Director of the company. WONG, Steve Chor Kie is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


qube (uk) Key Finiance

LIABILITIES £0.87k
-15%
CASH £1.67k
TOTAL ASSETS £1.73k
All Financial Figures

Current Directors

Secretary
SWEENEY, Anthony
Appointed Date: 13 June 2005

Director
SWEENEY, Anthony
Appointed Date: 13 June 2005
66 years old

Director
WONG, Steve Chor Kie
Appointed Date: 13 June 2005
68 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 13 June 2005
Appointed Date: 13 June 2005

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 13 June 2005
Appointed Date: 13 June 2005

QUBE (UK) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2

01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
15 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2

26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 21 more events
24 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution

24 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution

21 Jun 2005
Secretary resigned
21 Jun 2005
Director resigned
13 Jun 2005
Incorporation

QUBE (UK) LIMITED Charges

13 October 2006
Fixed and floating charge
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…