KUBE DEVELOPMENTS LIMITED
2 QUEENS ROAD


Company number NI048909
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address FITZMAURICE MCCONVILLE & CO LTD, OAKMOUNT HOUSE, 2 QUEENS ROAD, CO ANTRIM, BT27 4TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of KUBE DEVELOPMENTS LIMITED are www.kubedevelopments.co.uk, and www.kube-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Kube Developments Limited is a Private Limited Company. The company registration number is NI048909. Kube Developments Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Kube Developments Limited is Fitzmaurice Mcconville Co Ltd Oakmount House 2 Queens Road Co Antrim Bt27 4tz. . DOUGAN, Trevor John is a Secretary of the company. DOUGAN, Trevor John is a Director of the company. GILLANDERS, Richard Matthew is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DOUGAN, Trevor John
Appointed Date: 01 December 2003

Director
DOUGAN, Trevor John
Appointed Date: 01 December 2003
50 years old

Director
GILLANDERS, Richard Matthew
Appointed Date: 01 December 2003
50 years old

Persons With Significant Control

Mr Richard Matthew Gillanders
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KUBE DEVELOPMENTS LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2

...
... and 25 more events
12 Dec 2003
Change of dirs/sec
01 Dec 2003
Pars re dirs/sit reg off
01 Dec 2003
Decln complnce reg new co
01 Dec 2003
Articles
01 Dec 2003
Memorandum

KUBE DEVELOPMENTS LIMITED Charges

15 June 2007
Mortgage or charge
Delivered: 18 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. All that land and property situate at…
29 December 2006
Mortgage or charge
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. Folio dn 144458 county down. All that…
3 June 2004
Mortgage or charge
Delivered: 7 June 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi
Description: All monies mortgage all that and those that piece or parcel…