E CUBED ENGINEERING LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 2AN

Company number 07864185
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address UNIT 21 ANGLO TRADE PARK, FISHPONDS ROAD, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 2AN
Home Country United Kingdom
Nature of Business 26702 - Manufacture of photographic and cinematographic equipment
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 30 November 2015 to 29 November 2015. The most likely internet sites of E CUBED ENGINEERING LIMITED are www.ecubedengineering.co.uk, and www.e-cubed-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Blackwater Rail Station is 5.9 miles; to Camberley Rail Station is 6.5 miles; to Fleet Rail Station is 7.8 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Cubed Engineering Limited is a Private Limited Company. The company registration number is 07864185. E Cubed Engineering Limited has been working since 29 November 2011. The present status of the company is Active. The registered address of E Cubed Engineering Limited is Unit 21 Anglo Trade Park Fishponds Road Wokingham Berkshire England Rg41 2an. . ROPER, Suzanne Julia is a Secretary of the company. MCCARTHY, Adrian Simon is a Director of the company. MORGAN, Neil Talbot is a Director of the company. SHELL, Adam is a Director of the company. The company operates in "Manufacture of photographic and cinematographic equipment".


Current Directors

Secretary
ROPER, Suzanne Julia
Appointed Date: 29 November 2011
Director
MCCARTHY, Adrian Simon
Appointed Date: 01 February 2016
65 years old
Director
MORGAN, Neil Talbot
Appointed Date: 29 November 2011
63 years old
Director
SHELL, Adam
Appointed Date: 29 November 2011
47 years old

Persons With Significant Control

Mr Neil Talbot Morgan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Shell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Simon Mccarthy
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

E CUBED ENGINEERING LIMITED Events

09 Feb 2017
Confirmation statement made on 29 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 November 2015
30 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
18 Apr 2016
Appointment of Mr Adrian Simon Mccarthy as a director on 1 February 2016
18 Feb 2016
Registered office address changed from 188 Finchampstead Road Wokingham Berkshire RG40 3EY to Unit 21 Anglo Trade Park Fishponds Road Wokingham Berkshire RG41 2AN on 18 February 2016
...
... and 5 more events
29 Aug 2014
Secretary's details changed for Ms Suzanne Julia Roiper on 29 August 2014
05 Jan 2014
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-01-05
  • GBP 10
28 Aug 2013
Total exemption small company accounts made up to 30 November 2012
26 Feb 2013
Annual return made up to 29 November 2012 with full list of shareholders
29 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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