BCUBE LOGISTICS UK LTD
LONDON

Hellopages » Greater London » Westminster » W1F 8GQ

Company number 09583785
Status Active
Incorporation Date 11 May 2015
Company Type Private Limited Company
Address 2ND FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, UNITED KINGDOM, W1F 8GQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Termination of appointment of Aldo Luciano Padova as a director on 30 June 2016; Appointment of Enrico Bernini as a director on 1 July 2016. The most likely internet sites of BCUBE LOGISTICS UK LTD are www.bcubelogisticsuk.co.uk, and www.bcube-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Bcube Logistics Uk Ltd is a Private Limited Company. The company registration number is 09583785. Bcube Logistics Uk Ltd has been working since 11 May 2015. The present status of the company is Active. The registered address of Bcube Logistics Uk Ltd is 2nd Floor Waverley House 7 12 Noel Street London United Kingdom W1f 8gq. . BAZZI, Enrico is a Director of the company. BERNINI, Enrico is a Director of the company. BONZANO, Luigi is a Director of the company. Director PADOVA, Aldo Luciano has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BAZZI, Enrico
Appointed Date: 11 May 2015
74 years old
Director
BERNINI, Enrico
Appointed Date: 01 July 2016
72 years old
Director
BONZANO, Luigi
Appointed Date: 11 May 2015
46 years old

Resigned Directors

Director
PADOVA, Aldo Luciano
Resigned: 30 June 2016
Appointed Date: 17 September 2015
68 years old

BCUBE LOGISTICS UK LTD Events

22 Sep 2016
Accounts for a small company made up to 31 December 2015
18 Jul 2016
Termination of appointment of Aldo Luciano Padova as a director on 30 June 2016
18 Jul 2016
Appointment of Enrico Bernini as a director on 1 July 2016
25 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • EUR 100
11 Feb 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
30 Sep 2015
Appointment of Aldo Luciano Padova as a director on 17 September 2015
11 May 2015
Incorporation
Statement of capital on 2015-05-11
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted

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