CUBE DESIGN LTD
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2DR

Company number 04555468
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address WINDOVER HOUSE, SAINT ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 . The most likely internet sites of CUBE DESIGN LTD are www.cubedesign.co.uk, and www.cube-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Cube Design Ltd is a Private Limited Company. The company registration number is 04555468. Cube Design Ltd has been working since 07 October 2002. The present status of the company is Active. The registered address of Cube Design Ltd is Windover House Saint Ann Street Salisbury Wiltshire Sp1 2dr. . LOCK SMITH, Jane is a Secretary of the company. LOCK SMITH, Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOCK-SMITH, Timothy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
LOCK SMITH, Jane
Appointed Date: 07 October 2002
Director
LOCK SMITH, Jane
Appointed Date: 07 October 2002
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Director
LOCK-SMITH, Timothy
Resigned: 09 October 2015
Appointed Date: 07 October 2002
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Ms Jane Lock-Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CUBE DESIGN LTD Events

24 Oct 2016
Confirmation statement made on 7 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
12 Oct 2015
Termination of appointment of Timothy Lock-Smith as a director on 9 October 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
27 Oct 2002
New director appointed
21 Oct 2002
New secretary appointed;new director appointed
16 Oct 2002
Director resigned
16 Oct 2002
Secretary resigned
07 Oct 2002
Incorporation

CUBE DESIGN LTD Charges

28 January 2003
Debenture
Delivered: 6 February 2003
Status: Satisfied on 24 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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