CLEAR CUBE LTD
CRAIGAVON


Company number NI070974
Status Active
Incorporation Date 10 November 2008
Company Type Private Limited Company
Address MURPHY STEWART & CO (NI) LTD, 54/55 WILLIAM STREET, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT62 3NX
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 . The most likely internet sites of CLEAR CUBE LTD are www.clearcube.co.uk, and www.clear-cube.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Clear Cube Ltd is a Private Limited Company. The company registration number is NI070974. Clear Cube Ltd has been working since 10 November 2008. The present status of the company is Active. The registered address of Clear Cube Ltd is Murphy Stewart Co Ni Ltd 54 55 William Street Portadown Craigavon County Armagh Bt62 3nx. . KILGORE, Steven is a Director of the company. Director PALMER, Desmond Robert has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Director
KILGORE, Steven
Appointed Date: 28 May 2009
52 years old

Resigned Directors

Director
PALMER, Desmond Robert
Resigned: 28 May 2009
Appointed Date: 10 November 2008
84 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 28 May 2009
Appointed Date: 10 November 2008

Persons With Significant Control

Mr Steven Kilgore
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CLEAR CUBE LTD Events

29 Nov 2016
Confirmation statement made on 10 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
26 Nov 2015
Registered office address changed from 40 Portmore Street Portadown Craigavon County Armagh BT62 3NF to C/O Murphy Stewart & Co (Ni) Ltd 54/55 William Street Portadown Craigavon County Armagh BT62 3NX on 26 November 2015
28 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 18 more events
07 Jun 2009
Updated mem and arts
07 Jun 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
03 Jun 2009
Cert change
03 Jun 2009
Resolution to change name
10 Nov 2008
Incorporation

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