CUBIC MODULAR SYSTEMS U.K. LIMITED
MANCHESTER HILLGATE (54) LIMITED

Hellopages » Greater Manchester » Trafford » M17 1PH

Company number 03770846
Status Active
Incorporation Date 14 May 1999
Company Type Private Limited Company
Address UNIT 1 QUEENSMEAD PLACE, TEXTILOSE ROAD, TRAFFORD PARK, MANCHESTER, ENGLAND, M17 1PH
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Accounts for a small company made up to 30 September 2016; Accounts for a small company made up to 30 September 2015. The most likely internet sites of CUBIC MODULAR SYSTEMS U.K. LIMITED are www.cubicmodularsystemsuk.co.uk, and www.cubic-modular-systems-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Cubic Modular Systems U K Limited is a Private Limited Company. The company registration number is 03770846. Cubic Modular Systems U K Limited has been working since 14 May 1999. The present status of the company is Active. The registered address of Cubic Modular Systems U K Limited is Unit 1 Queensmead Place Textilose Road Trafford Park Manchester England M17 1ph. . KNUDSEN, Jacob Moller is a Secretary of the company. FRISTRUP, Torben is a Director of the company. Nominee Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
KNUDSEN, Jacob Moller
Appointed Date: 11 March 2003

Director
FRISTRUP, Torben
Appointed Date: 10 September 1999
74 years old

Resigned Directors

Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 11 March 2003
Appointed Date: 14 May 1999

Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 10 September 1999
Appointed Date: 14 May 1999

Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 10 September 1999
Appointed Date: 14 May 1999

Persons With Significant Control

Mr Jacob Miller Jenson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBIC MODULAR SYSTEMS U.K. LIMITED Events

18 May 2017
Confirmation statement made on 14 May 2017 with updates
20 Feb 2017
Accounts for a small company made up to 30 September 2016
06 Jun 2016
Accounts for a small company made up to 30 September 2015
02 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 400,000

14 Oct 2015
Registered office address changed from Unit 8 Boston Court Kansas Avenue Salford Quays Manchester M50 2GN to Unit 1 Queensmead Place, Textilose Road Trafford Park Manchester M17 1PH on 14 October 2015
...
... and 46 more events
30 Sep 1999
Accounting reference date extended from 31/05/00 to 30/09/00
30 Sep 1999
Director resigned
23 Sep 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Sep 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

14 May 1999
Incorporation