CUBE32 STUDIOS LIMITED
WARRINGTON CHRIS J BAIN LIMITED CHRIS BAIN PHOTOGRAPHY LIMITED

Hellopages » Cheshire » Warrington » WA4 2UG

Company number 06490790
Status Active
Incorporation Date 1 February 2008
Company Type Private Limited Company
Address 27 WARBURTON STREET, STOCKTON HEATH, WARRINGTON, CHESHIRE, WA4 2UG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of CUBE32 STUDIOS LIMITED are www.cube32studios.co.uk, and www.cube32-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Cube32 Studios Limited is a Private Limited Company. The company registration number is 06490790. Cube32 Studios Limited has been working since 01 February 2008. The present status of the company is Active. The registered address of Cube32 Studios Limited is 27 Warburton Street Stockton Heath Warrington Cheshire Wa4 2ug. . BAIN, Julie Anne is a Secretary of the company. BAIN, Christopher Jamie is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BAIN, Julie Anne
Appointed Date: 01 February 2008

Director
BAIN, Christopher Jamie
Appointed Date: 01 February 2008
46 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 February 2008
Appointed Date: 01 February 2008

Persons With Significant Control

Mr Christopher Jamie Bain
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

CUBE32 STUDIOS LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100

...
... and 17 more events
05 Mar 2009
Director's change of particulars / christopher bain / 04/03/2009
05 Aug 2008
Registered office changed on 05/08/2008 from 3 lake hill drive cowbridge CF71 7HR
05 Apr 2008
Curr ext from 28/02/2009 to 31/03/2009
01 Feb 2008
Secretary resigned
01 Feb 2008
Incorporation

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