FOURTEEN CUBED LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH43 3EX

Company number 03154252
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address 36 MELFORD DRIVE, PRENTON, BIRKENHEAD, MERSEYSIDE, CH43 3EX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption full accounts made up to 4 April 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 600 . The most likely internet sites of FOURTEEN CUBED LIMITED are www.fourteencubed.co.uk, and www.fourteen-cubed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Brunswick Rail Station is 3.7 miles; to Edge Hill Rail Station is 5.4 miles; to Bank Hall Rail Station is 5.7 miles; to Flint Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fourteen Cubed Limited is a Private Limited Company. The company registration number is 03154252. Fourteen Cubed Limited has been working since 02 February 1996. The present status of the company is Active. The registered address of Fourteen Cubed Limited is 36 Melford Drive Prenton Birkenhead Merseyside Ch43 3ex. . HODGSON, Adam Paul is a Secretary of the company. FARNEN, Kenneth David is a Director of the company. GOULDING, Edwin Bryce is a Director of the company. HODGSON, Adam Paul is a Director of the company. Secretary TROUGHTON, Christine has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE CONSULTING LIMITED has been resigned. Director TROUGHTON, Christine has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HODGSON, Adam Paul
Appointed Date: 26 October 1997
Director
FARNEN, Kenneth David
Appointed Date: 02 February 1996
60 years old
Director
GOULDING, Edwin Bryce
Appointed Date: 01 August 2000
83 years old
Director
HODGSON, Adam Paul
Appointed Date: 24 April 1996
65 years old

Resigned Directors

Secretary
TROUGHTON, Christine
Resigned: 28 September 1997
Appointed Date: 02 February 1996
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 02 February 1996
Appointed Date: 02 February 1996
Nominee Director
ENERGIZE CONSULTING LIMITED
Resigned: 02 February 1996
Appointed Date: 02 February 1996
Director
TROUGHTON, Christine
Resigned: 28 September 1997
Appointed Date: 02 February 1996
76 years old

Persons With Significant Control

Mr Kenneth David Farnen
Notified on: 16 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FOURTEEN CUBED LIMITED Events

13 Feb 2017
Confirmation statement made on 2 February 2017 with updates
12 Jan 2017
Total exemption full accounts made up to 4 April 2016
29 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 600
05 Jan 2016
Total exemption full accounts made up to 4 April 2015
01 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 600
...
... and 51 more events
27 Feb 1996
New secretary appointed;new director appointed
27 Feb 1996
Secretary resigned
27 Feb 1996
Director resigned
27 Feb 1996
Registered office changed on 27/02/96 from: 66 hale road hale altrincham cheshire WA15 9HS
02 Feb 1996
Incorporation

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