CUBE ENGINEERING (UK) LTD
KINGS COUGHTON

Hellopages » Warwickshire » Stratford-on-Avon » B49 5QE

Company number 06797888
Status Active
Incorporation Date 21 January 2009
Company Type Private Limited Company
Address 27 KINGS COUGHTON LANE, KINGS COUGHTON, UNITED KINGDOM, B49 5QE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Director's details changed for Mr Quentin Bahlmann on 11 November 2016; Registered office address changed from 13 Rose Avenue Henley-in-Arden B95 5JR to 27 Kings Coughton Lane Kings Coughton B49 5QE on 11 November 2016. The most likely internet sites of CUBE ENGINEERING (UK) LTD are www.cubeengineeringuk.co.uk, and www.cube-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Cube Engineering Uk Ltd is a Private Limited Company. The company registration number is 06797888. Cube Engineering Uk Ltd has been working since 21 January 2009. The present status of the company is Active. The registered address of Cube Engineering Uk Ltd is 27 Kings Coughton Lane Kings Coughton United Kingdom B49 5qe. . BAHLMANN, Quentin is a Secretary of the company. BAHLMANN, Quentin is a Director of the company. Director BAHLMANN, Jessica has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BAHLMANN, Quentin
Appointed Date: 21 January 2009
Director
BAHLMANN, Quentin
Appointed Date: 21 January 2009
52 years old

Resigned Directors

Director
BAHLMANN, Jessica
Resigned: 06 April 2015
Appointed Date: 21 January 2009
50 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 22 January 2009
Appointed Date: 21 January 2009
54 years old

Persons With Significant Control

Mr Quentin Bahlmann
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CUBE ENGINEERING (UK) LTD Events

27 Jan 2017
Confirmation statement made on 21 January 2017 with updates
11 Nov 2016
Director's details changed for Mr Quentin Bahlmann on 11 November 2016
11 Nov 2016
Registered office address changed from 13 Rose Avenue Henley-in-Arden B95 5JR to 27 Kings Coughton Lane Kings Coughton B49 5QE on 11 November 2016
13 Sep 2016
Total exemption small company accounts made up to 20 January 2016
22 Aug 2016
Termination of appointment of Jessica Bahlmann as a director on 6 April 2015
...
... and 16 more events
27 Jan 2009
Accounting reference date shortened from 31/01/2010 to 20/01/2010
27 Jan 2009
Director and secretary appointed quentin bahlmann
27 Jan 2009
Director appointed jessica bahlmann
22 Jan 2009
Appointment terminated director yomtov jacobs
21 Jan 2009
Incorporation

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