CUBE 44 LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1BX
Company number 05437098
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address 9 POUND LANE, GODALMING, SURREY, ENGLAND, GU7 1BX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Registered office address changed from Lichfield House 60 Abbots Ride Farnham Surrey GU9 8HZ England to 9 Pound Lane Godalming Surrey GU7 1BX on 3 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CUBE 44 LIMITED are www.cube44.co.uk, and www.cube-44.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Cube 44 Limited is a Private Limited Company. The company registration number is 05437098. Cube 44 Limited has been working since 27 April 2005. The present status of the company is Active. The registered address of Cube 44 Limited is 9 Pound Lane Godalming Surrey England Gu7 1bx. . MOLAIOLI, Giulio is a Secretary of the company. MARINELLI, Riccardo is a Director of the company. MOLAIOLI, Giulio is a Director of the company. Secretary RAGNINI, Niccolo has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BASSOLINO, Gaetano has been resigned. Director RAGNINI, Niccolo has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MOLAIOLI, Giulio
Appointed Date: 26 July 2006
Director
MARINELLI, Riccardo
Appointed Date: 16 June 2005
50 years old
Director
MOLAIOLI, Giulio
Appointed Date: 16 June 2005
52 years old

Resigned Directors

Secretary
RAGNINI, Niccolo
Resigned: 04 April 2006
Appointed Date: 27 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 2005
Appointed Date: 27 April 2005
Director
BASSOLINO, Gaetano
Resigned: 18 April 2006
Appointed Date: 27 April 2005
49 years old
Director
RAGNINI, Niccolo
Resigned: 04 April 2006
Appointed Date: 27 April 2005
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 April 2005
Appointed Date: 27 April 2005

Persons With Significant Control

Mr Riccardo Marinelli
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giulio Molaioli
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBE 44 LIMITED Events

05 May 2017
Confirmation statement made on 27 April 2017 with updates
03 Mar 2017
Registered office address changed from Lichfield House 60 Abbots Ride Farnham Surrey GU9 8HZ England to 9 Pound Lane Godalming Surrey GU7 1BX on 3 March 2017
13 Jul 2016
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 4
21 Mar 2016
Registered office address changed from 55a the Street Wrecclesham Surrey GU10 4QS England to Lichfield House 60 Abbots Ride Farnham Surrey GU9 8HZ on 21 March 2016
...
... and 37 more events
23 May 2005
New director appointed
16 May 2005
Secretary resigned
16 May 2005
Director resigned
04 May 2005
Registered office changed on 04/05/05 from: 23 kingsway london WC2B 6YF
27 Apr 2005
Incorporation

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