Company number 08004363
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address SHADWELL HOUSE 65, LOWER GREEN ROAD RUSTHALL, TUNBRIDGE WELLS, KENT, TN4 8TW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
. The most likely internet sites of THE KUBRICKS LIMITED are www.thekubricks.co.uk, and www.the-kubricks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The Kubricks Limited is a Private Limited Company.
The company registration number is 08004363. The Kubricks Limited has been working since 23 March 2012.
The present status of the company is Active. The registered address of The Kubricks Limited is Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent Tn4 8tw. The cash in hand is £0.1k. It is £0k against last year. . PETER HODGSON & CO. is a Secretary of the company. RICH, Marc is a Director of the company. SHREEVES, Peter John is a Director of the company. SPALDING, Jon is a Director of the company. THOROGOOD, David is a Director of the company. Director COATES, Colin John has been resigned. The company operates in "Dormant Company".
the kubricks Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
RICH, Marc
Appointed Date: 01 April 2013
41 years old
Resigned Directors
Persons With Significant Control
David Thorogood
Notified on: 23 March 2017
43 years old
Nature of control: Has significant influence or control
THE KUBRICKS LIMITED Events
04 Apr 2017
Confirmation statement made on 23 March 2017 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
27 Nov 2015
Accounts for a dormant company made up to 31 March 2015
31 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
...
... and 7 more events
31 May 2013
Statement of capital following an allotment of shares on 1 April 2013
23 Apr 2013
Company name changed PHCO323 LIMITED\certificate issued on 23/04/13
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RES15 ‐
Change company name resolution on 2013-04-22
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NM01 ‐
Change of name by resolution
22 Apr 2013
Accounts for a dormant company made up to 31 March 2013
08 Apr 2013
Annual return made up to 23 March 2013 with full list of shareholders
23 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted