Company number 08684355
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address 49 GRAND AVENUE, CAMBERLEY, SURREY, GU15 3QJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates; Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 2
. The most likely internet sites of VINE CUBE LIMITED are www.vinecube.co.uk, and www.vine-cube.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Bagshot Rail Station is 3.3 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.3 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vine Cube Limited is a Private Limited Company.
The company registration number is 08684355. Vine Cube Limited has been working since 10 September 2013.
The present status of the company is Active. The registered address of Vine Cube Limited is 49 Grand Avenue Camberley Surrey Gu15 3qj. . PRICE, Trevor is a Secretary of the company. LIM, Gideon Boon Leng is a Director of the company. Secretary SHOTLIFF, Tracey Jayne has been resigned. Director GADE, Prabhu Kumar has been resigned. Director LIM, Gideon Boon Leng has been resigned. Director LOUIS, Philip Winston has been resigned. Director WHITTER, Ellen has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
GADE, Prabhu Kumar
Resigned: 26 February 2015
Appointed Date: 11 November 2013
52 years old
Director
WHITTER, Ellen
Resigned: 20 February 2015
Appointed Date: 10 September 2013
56 years old
Persons With Significant Control
Mr Gideon Boon Leng Lim
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
VINE CUBE LIMITED Events
24 Sep 2016
Micro company accounts made up to 31 December 2015
24 Sep 2016
Confirmation statement made on 10 September 2016 with updates
08 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
25 Sep 2015
Micro company accounts made up to 31 December 2014
08 Jun 2015
Accounts for a dormant company made up to 31 December 2013
...
... and 15 more events
18 Dec 2013
Registered office address changed from Unit 5 Meridian Office Park Osborn Way Hook Hamps RG279HY England on 18 December 2013
12 Nov 2013
Appointment of Mr. Prabhu Kumar Gade as a director
11 Nov 2013
Appointment of Mr. Gideion Boon Leng Lim as a director
11 Nov 2013
Director's details changed for Mrs Ellen Whiter on 11 November 2013
10 Sep 2013
Incorporation
Statement of capital on 2013-09-10