QUBE ENVIRONMENTAL LIMITED
STAFFORD QUBE SOLUTION SERVICES LIMITED

Hellopages » Staffordshire » Stafford » ST21 6RX
Company number 06424276
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address THE WARREN NEWCASTLE ROAD, COTES HEATH, STAFFORD, ST21 6RX
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-28 ; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of QUBE ENVIRONMENTAL LIMITED are www.qubeenvironmental.co.uk, and www.qube-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Norton Bridge Rail Station is 4 miles; to Wedgwood Rail Station is 4.1 miles; to Stoke-on-Trent Rail Station is 7.1 miles; to Stafford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qube Environmental Limited is a Private Limited Company. The company registration number is 06424276. Qube Environmental Limited has been working since 12 November 2007. The present status of the company is Active. The registered address of Qube Environmental Limited is The Warren Newcastle Road Cotes Heath Stafford St21 6rx. . RICHARDSON, Ashley Robert is a Secretary of the company. RICHARDSON, Ashley Robert is a Director of the company. RICHARDSON, Judith Ann is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
RICHARDSON, Ashley Robert
Appointed Date: 11 December 2007
Director
RICHARDSON, Ashley Robert
Appointed Date: 11 December 2007
57 years old
Director
RICHARDSON, Judith Ann
Appointed Date: 11 December 2007
56 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 12 November 2007
Appointed Date: 12 November 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 12 November 2007
Appointed Date: 12 November 2007

Persons With Significant Control

Mr Ashley Robert Richardson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Ann Richardson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUBE ENVIRONMENTAL LIMITED Events

14 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-28
24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
11 Dec 2007
New director appointed
11 Dec 2007
New secretary appointed
12 Nov 2007
Secretary resigned
12 Nov 2007
Director resigned
12 Nov 2007
Incorporation

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