CUBIC SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1LN

Company number 09893036
Status Active
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address 37 DUKE STREET, LONDON, UNITED KINGDOM, W1U 1LN
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 16 February 2017 GBP 40,274.86 This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 16 February 2017 GBP 40,274.86 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2017 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CUBIC SERVICES LIMITED are www.cubicservices.co.uk, and www.cubic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Cubic Services Limited is a Private Limited Company. The company registration number is 09893036. Cubic Services Limited has been working since 27 November 2015. The present status of the company is Active. The registered address of Cubic Services Limited is 37 Duke Street London United Kingdom W1u 1ln. . EMW SECRETARIES LIMITED is a Secretary of the company. NORRIS, Graham is a Director of the company. PHILLIPS, Thomas Macpherson is a Director of the company. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 16 February 2017
Director
NORRIS, Graham
Appointed Date: 16 February 2017
70 years old
Director
PHILLIPS, Thomas Macpherson
Appointed Date: 27 November 2015
69 years old

Persons With Significant Control

Mr Thomas Macpherson Phillips
Notified on: 26 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CUBIC SERVICES LIMITED Events

30 May 2017
Second filing of a statement of capital following an allotment of shares on 16 February 2017
  • GBP 40,274.86
This document is being processed and will be available in 5 days.
09 Mar 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 40,274.86
  • ANNOTATION Clarification a second filed SH01 was registered on 30/05/2017
07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017
Appointment of Graham Norris as a director on 16 February 2017
27 Feb 2017
Appointment of Emw Secretaries Limited as a secretary on 16 February 2017
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
27 Nov 2015
Incorporation
Statement of capital on 2015-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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