CUBEULTRA LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP13 9BQ

Company number 03624981
Status Active
Incorporation Date 2 September 1998
Company Type Private Limited Company
Address TURNER & ELLERBY, 5 CHURCH STREET, FRAMLINGHAM, WOODBRIDGE, SUFFOLK, ENGLAND, IP13 9BQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Appointment of Mr Thomas Anthony Allen as a director on 22 October 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of CUBEULTRA LIMITED are www.cubeultra.co.uk, and www.cubeultra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Saxmundham Rail Station is 6.2 miles; to Melton (Suffolk) Rail Station is 8.1 miles; to Woodbridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubeultra Limited is a Private Limited Company. The company registration number is 03624981. Cubeultra Limited has been working since 02 September 1998. The present status of the company is Active. The registered address of Cubeultra Limited is Turner Ellerby 5 Church Street Framlingham Woodbridge Suffolk England Ip13 9bq. The company`s financial liabilities are £55.69k. It is £9.06k against last year. And the total assets are £125.34k, which is £65.31k against last year. SWANN, Heather is a Secretary of the company. ALLEN, Thomas Anthony is a Director of the company. BOSWORTH, Robin Morton is a Director of the company. MANN, Martin Paul is a Director of the company. Secretary MANN, Kenneth George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MANN, Kenneth George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


cubeultra Key Finiance

LIABILITIES £55.69k
+19%
CASH n/a
TOTAL ASSETS £125.34k
+108%
All Financial Figures

Current Directors

Secretary
SWANN, Heather
Appointed Date: 19 September 2012
Director
ALLEN, Thomas Anthony
Appointed Date: 22 October 2016
70 years old
Director
BOSWORTH, Robin Morton
Appointed Date: 03 October 2012
65 years old
Director
MANN, Martin Paul
Appointed Date: 23 September 1998
58 years old

Resigned Directors

Secretary
MANN, Kenneth George
Resigned: 19 September 2012
Appointed Date: 23 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 1998
Appointed Date: 02 September 1998
Director
MANN, Kenneth George
Resigned: 03 October 2012
Appointed Date: 23 September 1998
90 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 September 1998
Appointed Date: 02 September 1998

Persons With Significant Control

Mr Robin Morton Bosworth
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Paul Mann
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tom Allen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBEULTRA LIMITED Events

10 May 2017
Total exemption full accounts made up to 31 December 2016
22 Oct 2016
Appointment of Mr Thomas Anthony Allen as a director on 22 October 2016
12 Sep 2016
Confirmation statement made on 2 September 2016 with updates
08 Sep 2016
Registered office address changed from The Guildhall Framlingham Woodbridge Suffolk IP13 9AZ to C/O Turner & Ellerby 5 Church Street Framlingham Woodbridge Suffolk IP13 9BQ on 8 September 2016
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 49 more events
15 Oct 1998
Secretary resigned
15 Oct 1998
New secretary appointed;new director appointed
15 Oct 1998
New director appointed
15 Oct 1998
Registered office changed on 15/10/98 from: 1 mitchell lane bristol BS1 6BU
02 Sep 1998
Incorporation

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