THE CUBE FARM LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG18 9JB

Company number 04586420
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 3 ST. MARYS HOUSE, THE RIDGE COLD ASH, THATCHAM, BERKSHIRE, RG18 9JB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of THE CUBE FARM LIMITED are www.thecubefarm.co.uk, and www.the-cube-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Newbury Racecourse Rail Station is 2.8 miles; to Newbury Rail Station is 3.3 miles; to Goring & Streatley Rail Station is 8.6 miles; to Cholsey Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cube Farm Limited is a Private Limited Company. The company registration number is 04586420. The Cube Farm Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of The Cube Farm Limited is 3 St Marys House The Ridge Cold Ash Thatcham Berkshire Rg18 9jb. . KAYSER BOOTH, Carla Nicola Jane is a Secretary of the company. BOOTH, Steven Michael is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KAYSER BOOTH, Carla Nicola Jane
Appointed Date: 01 December 2002
Director
BOOTH, Steven Michael
Appointed Date: 01 December 2002
54 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 01 December 2002
Appointed Date: 11 November 2002
Nominee Director
JSA NOMINEES LIMITED
Resigned: 01 December 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mr Steven Michael Booth
Notified on: 11 November 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Carla Kayser-Booth
Notified on: 11 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CUBE FARM LIMITED Events

18 Nov 2016
Confirmation statement made on 11 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
...
... and 35 more events
20 Nov 2002
New director appointed
20 Nov 2002
New secretary appointed
20 Nov 2002
Secretary resigned
20 Nov 2002
Director resigned
11 Nov 2002
Incorporation

Similar Companies

THE CUBE COMPUTERS LIMITED THE CUBE CONCEPT LIMITED THE CUBE GROUND RENTS LIMITED THE CUBE GROUP OF COMPANIES LIMITED THE CUBE LAB LIMITED THE CUBE PIZZA LIMITED THE CUBE PROJECT & ENVIRONMENTAL SUPPORT LIMITED