ALL CUBE LIMITED
GODALMING APPLIED IMPRESSIONS LIMITED

Hellopages » Surrey » Waverley » GU7 1LQ

Company number 06462422
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of ALL CUBE LIMITED are www.allcube.co.uk, and www.all-cube.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. All Cube Limited is a Private Limited Company. The company registration number is 06462422. All Cube Limited has been working since 03 January 2008. The present status of the company is Active. The registered address of All Cube Limited is Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. . BESSENT, Nicholas Duncan is a Director of the company. Secretary ARNOLD, Stacey has been resigned. Secretary STEPHENS, Amanda Louise has been resigned. Secretary WEST, Donna has been resigned. Director WEST, David James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BESSENT, Nicholas Duncan
Appointed Date: 03 January 2008
44 years old

Resigned Directors

Secretary
ARNOLD, Stacey
Resigned: 14 November 2008
Appointed Date: 02 September 2008
Secretary
STEPHENS, Amanda Louise
Resigned: 02 September 2008
Appointed Date: 03 January 2008
Secretary
WEST, Donna
Resigned: 01 December 2015
Appointed Date: 14 November 2008
Director
WEST, David James
Resigned: 01 December 2015
Appointed Date: 03 January 2008
60 years old

Persons With Significant Control

All Cube Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALL CUBE LIMITED Events

17 Feb 2017
Confirmation statement made on 3 January 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
11 Mar 2016
Director's details changed for Nicholas Duncan Bessent on 1 January 2016
03 Feb 2016
Termination of appointment of Donna West as a secretary on 1 December 2015
...
... and 27 more events
26 Jan 2009
Accounting reference date extended from 31/12/2008 to 30/06/2009
30 Sep 2008
Secretary appointed stacey arnold
30 Sep 2008
Appointment terminated secretary amanda stephens
14 Jan 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
03 Jan 2008
Incorporation

ALL CUBE LIMITED Charges

2 March 2015
Charge code 0646 2422 0001
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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