CUBE PSL HOLDINGS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 7GB

Company number 10429099
Status Active
Incorporation Date 14 October 2016
Company Type Private Limited Company
Address 502 BIRCHWOOD ONE DEWHURST ROAD, BIRCHWOOD, WARRINGTON, WA3 7GB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share option plan 27/01/2017 . The most likely internet sites of CUBE PSL HOLDINGS LIMITED are www.cubepslholdings.co.uk, and www.cube-psl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Cube Psl Holdings Limited is a Private Limited Company. The company registration number is 10429099. Cube Psl Holdings Limited has been working since 14 October 2016. The present status of the company is Active. The registered address of Cube Psl Holdings Limited is 502 Birchwood One Dewhurst Road Birchwood Warrington Wa3 7gb. . PRESCOTT, Stuart Alan is a Secretary of the company. CORKILL, Karina is a Director of the company. CORKILL, Michael Alec is a Director of the company. PRESCOTT, Karen Esther is a Director of the company. PRESCOTT, Stuart Alan is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Secretary
PRESCOTT, Stuart Alan
Appointed Date: 14 October 2016
Director
CORKILL, Karina
Appointed Date: 14 October 2016
57 years old
Director
CORKILL, Michael Alec
Appointed Date: 14 October 2016
59 years old
Director
PRESCOTT, Karen Esther
Appointed Date: 14 October 2016
56 years old
Director
PRESCOTT, Stuart Alan
Appointed Date: 14 October 2016
55 years old

Persons With Significant Control

Michael Alec Corkill
Notified on: 14 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CUBE PSL HOLDINGS LIMITED Events

06 Mar 2017
Particulars of variation of rights attached to shares
06 Mar 2017
Change of share class name or designation
02 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share option plan 27/01/2017
06 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share capital acquisition agreement 05/12/2016
06 Jan 2017
Statement of capital following an allotment of shares on 5 December 2016
  • GBP 1,500,000
04 Jan 2017
Change of share class name or designation
04 Jan 2017
Particulars of variation of rights attached to shares
14 Nov 2016
Current accounting period shortened from 31 October 2017 to 30 June 2017
14 Oct 2016
Incorporation
Statement of capital on 2016-10-14
  • GBP 1

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