ARTICUBE UK LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE37 1EZ

Company number 07964693
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, TYNE AND WEAR, NE37 1EZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 . The most likely internet sites of ARTICUBE UK LIMITED are www.articubeuk.co.uk, and www.articube-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Dunston Rail Station is 4.8 miles; to Newcastle Rail Station is 5 miles; to Metrocentre Rail Station is 6 miles; to Durham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Articube Uk Limited is a Private Limited Company. The company registration number is 07964693. Articube Uk Limited has been working since 24 February 2012. The present status of the company is Active. The registered address of Articube Uk Limited is Swallow House Parsons Road Washington Tyne and Wear Ne37 1ez. . HALEY, James Carr is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HALEY, James Carr
Appointed Date: 24 February 2012
59 years old

Persons With Significant Control

Mr James Carr Haley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ARTICUBE UK LIMITED Events

09 Mar 2017
Confirmation statement made on 24 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1

09 Jan 2016
Amended total exemption small company accounts made up to 31 March 2014
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
28 Feb 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

28 Feb 2013
Change of share class name or designation
28 Feb 2013
Particulars of variation of rights attached to shares
05 Nov 2012
Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ United Kingdom on 5 November 2012
24 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)