CUBIC3 LTD
BANGOR


Company number NI604328
Status Active
Incorporation Date 6 September 2010
Company Type Private Limited Company
Address 103 PRINCETOWN ROAD, BANGOR, DOWN, NORTHERN IRELAND, BT20 3TG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management, 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from Harbourview Studio 97 Princetown Road Bangor Co. Down BT20 3TE to 103 Princetown Road Bangor Down BT20 3TG on 18 October 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CUBIC3 LTD are www.cubic3.co.uk, and www.cubic3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Cubic3 Ltd is a Private Limited Company. The company registration number is NI604328. Cubic3 Ltd has been working since 06 September 2010. The present status of the company is Active. The registered address of Cubic3 Ltd is 103 Princetown Road Bangor Down Northern Ireland Bt20 3tg. . ALEXANDER, Julie Anne is a Director of the company. ALEXANDER, Roger David is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ALEXANDER, Julie Anne
Appointed Date: 01 June 2011
52 years old

Director
ALEXANDER, Roger David
Appointed Date: 06 September 2010
52 years old

Persons With Significant Control

Mrs Julie Anne Alexander
Notified on: 5 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger Alexander
Notified on: 5 September 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CUBIC3 LTD Events

18 Oct 2016
Registered office address changed from Harbourview Studio 97 Princetown Road Bangor Co. Down BT20 3TE to 103 Princetown Road Bangor Down BT20 3TG on 18 October 2016
18 Oct 2016
Confirmation statement made on 6 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 20

01 Jul 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 20

...
... and 8 more events
28 Sep 2011
Appointment of Mrs Julie Anne Alexander as a director
28 Sep 2011
Annual return made up to 6 September 2011 with full list of shareholders
14 Dec 2010
Director's details changed for Mr Rodger Alexander on 6 September 2010
14 Dec 2010
Resolutions
  • RES13 ‐ Subscriber share transferred 06/09/2010

06 Sep 2010
Incorporation