QUBE CONSTRUCTION MANAGEMENT PLC
HALE QUBE CONSTRUCTION MANAGEMENT SVS LIMITED BOWERDENE LIMITED

Hellopages » Greater Manchester » Trafford » WA15 9SQ

Company number 05545739
Status Liquidation
Incorporation Date 24 August 2005
Company Type Public Limited Company
Address THE OLD BANK, 187A ASHLEY ROAD, HALE, CHESHIRE, WA15 9SQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 13 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of QUBE CONSTRUCTION MANAGEMENT PLC are www.qubeconstructionmanagement.co.uk, and www.qube-construction-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Chassen Road Rail Station is 4.9 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.5 miles; to Chelford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qube Construction Management Plc is a Public Limited Company. The company registration number is 05545739. Qube Construction Management Plc has been working since 24 August 2005. The present status of the company is Liquidation. The registered address of Qube Construction Management Plc is The Old Bank 187a Ashley Road Hale Cheshire Wa15 9sq. . SAXTON, Timothy Lewis is a Secretary of the company. BROWN, Michael Wain is a Director of the company. RICE, Kevin Lee is a Director of the company. Secretary BROWN, Michael Wain has been resigned. Secretary L & A SECRETARIAL LIMITED has been resigned. Director BUDENBENDER, Dirk has been resigned. Director RICE, Kevin Lee has been resigned. Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAXTON, Timothy Lewis
Appointed Date: 11 July 2014
Director
BROWN, Michael Wain
Appointed Date: 23 November 2005
57 years old
Director
RICE, Kevin Lee
Appointed Date: 04 April 2016
57 years old

Resigned Directors

Secretary
BROWN, Michael Wain
Resigned: 11 July 2014
Appointed Date: 23 November 2005
Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 November 2005
Appointed Date: 24 August 2005
Director
BUDENBENDER, Dirk
Resigned: 04 April 2016
Appointed Date: 12 October 2012
49 years old
Director
RICE, Kevin Lee
Resigned: 02 March 2016
Appointed Date: 23 November 2005
57 years old
Director
L & A REGISTRARS LIMITED
Resigned: 23 November 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Mr Kevin Lee Rice
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Wain Brown
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUBE CONSTRUCTION MANAGEMENT PLC Events

13 Jan 2017
Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 13 January 2017
10 Jan 2017
Statement of affairs with form 4.19
10 Jan 2017
Appointment of a voluntary liquidator
10 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-22
15 Sep 2016
Confirmation statement made on 24 August 2016 with updates
...
... and 45 more events
05 Dec 2005
New secretary appointed;new director appointed
05 Dec 2005
New director appointed
02 Dec 2005
Registered office changed on 02/12/05 from: 31 corsham street london N1 6DR
28 Nov 2005
Company name changed bowerdene LIMITED\certificate issued on 28/11/05
24 Aug 2005
Incorporation

QUBE CONSTRUCTION MANAGEMENT PLC Charges

30 March 2015
Charge code 0554 5739 0001
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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