THE CUBE GROUP OF COMPANIES LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1AS

Company number 03845864
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address 7-9 THE BROADWAY, NEWBURY, BERKSHIRE, RG14 1AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Charles Vere Barker-Benfield as a director on 24 August 2016; Termination of appointment of Charles Vere Barker-Benfield as a secretary on 24 August 2016. The most likely internet sites of THE CUBE GROUP OF COMPANIES LIMITED are www.thecubegroupofcompanies.co.uk, and www.the-cube-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.2 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cube Group of Companies Limited is a Private Limited Company. The company registration number is 03845864. The Cube Group of Companies Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of The Cube Group of Companies Limited is 7 9 The Broadway Newbury Berkshire Rg14 1as. . PENNEY, Samuel Ross is a Secretary of the company. BROOKES, Trevor Neil is a Director of the company. PENNEY, Samuel Ross is a Director of the company. Secretary BARKER-BENFIELD, Charles Vere has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary PENNEY, Samuel Ross has been resigned. Secretary WENT, Sharon Lorraine has been resigned. Secretary E L SERVICES LIMITED has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director BARKER-BENFIELD, Charles Vere has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director HILTON, Michael has been resigned. Director RUBNER, Nathaniel has been resigned. Director RYDER, Fiona Winifred Mary has been resigned. Director WILKS, Michael Norman Stuart has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PENNEY, Samuel Ross
Appointed Date: 24 August 2016
Director
BROOKES, Trevor Neil
Appointed Date: 08 May 2006
66 years old
Director
PENNEY, Samuel Ross
Appointed Date: 11 October 2000
61 years old

Resigned Directors

Secretary
BARKER-BENFIELD, Charles Vere
Resigned: 24 August 2016
Appointed Date: 30 June 2009
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 21 September 1999
Appointed Date: 21 September 1999
Secretary
PENNEY, Samuel Ross
Resigned: 01 January 2005
Appointed Date: 25 October 2001
Secretary
WENT, Sharon Lorraine
Resigned: 08 May 2006
Appointed Date: 01 January 2005
Secretary
E L SERVICES LIMITED
Resigned: 25 October 2001
Appointed Date: 21 September 1999
Secretary
HALCO SECRETARIES LIMITED
Resigned: 06 August 2009
Appointed Date: 08 May 2006
Director
BARKER-BENFIELD, Charles Vere
Resigned: 24 August 2016
Appointed Date: 08 May 2006
71 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 21 September 1999
Appointed Date: 21 September 1999
Director
HILTON, Michael
Resigned: 18 November 2005
Appointed Date: 25 October 2001
62 years old
Director
RUBNER, Nathaniel
Resigned: 08 May 2006
Appointed Date: 18 December 2001
71 years old
Director
RYDER, Fiona Winifred Mary
Resigned: 21 September 2007
Appointed Date: 21 September 1999
58 years old
Director
WILKS, Michael Norman Stuart
Resigned: 08 May 2006
Appointed Date: 11 October 2000
74 years old

Persons With Significant Control

Immedia Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CUBE GROUP OF COMPANIES LIMITED Events

04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
24 Aug 2016
Termination of appointment of Charles Vere Barker-Benfield as a director on 24 August 2016
24 Aug 2016
Termination of appointment of Charles Vere Barker-Benfield as a secretary on 24 August 2016
24 Aug 2016
Appointment of Mr Samuel Ross Penney as a secretary on 24 August 2016
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 79 more events
24 Sep 1999
New director appointed
24 Sep 1999
Secretary resigned
24 Sep 1999
Director resigned
24 Sep 1999
New secretary appointed
21 Sep 1999
Incorporation

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