REALCUBE LIMITED
YORK

Hellopages » North Yorkshire » York » YO31 7RE

Company number 07736494
Status Active
Incorporation Date 10 August 2011
Company Type Private Limited Company
Address APOLLO HOUSE EBORACUM WAY, HEWORTH GREEN, YORK, NORTH YORKSHIRE, YO31 7RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 077364940001, created on 6 September 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of REALCUBE LIMITED are www.realcube.co.uk, and www.realcube.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Poppleton Rail Station is 3.2 miles; to Ulleskelf Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Realcube Limited is a Private Limited Company. The company registration number is 07736494. Realcube Limited has been working since 10 August 2011. The present status of the company is Active. The registered address of Realcube Limited is Apollo House Eboracum Way Heworth Green York North Yorkshire Yo31 7re. . JONES, Edward Anthony is a Secretary of the company. HOLLINRAKE, Kevin Paul is a Director of the company. JONES, Edward Anthony is a Director of the company. Director HEELEY, Robert Anthony has been resigned. Director WARD, Jeremy William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Edward Anthony
Appointed Date: 10 August 2011
Director
HOLLINRAKE, Kevin Paul
Appointed Date: 30 July 2012
62 years old
Director
JONES, Edward Anthony
Appointed Date: 10 August 2011
55 years old

Resigned Directors

Director
HEELEY, Robert Anthony
Resigned: 01 February 2014
Appointed Date: 10 August 2011
37 years old
Director
WARD, Jeremy William
Resigned: 01 August 2012
Appointed Date: 30 July 2012
61 years old

Persons With Significant Control

Realcube Technology Limited
Notified on: 10 August 2016
Nature of control: Ownership of shares – 75% or more

REALCUBE LIMITED Events

06 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Sep 2016
Registration of charge 077364940001, created on 6 September 2016
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
01 Jun 2016
Full accounts made up to 31 December 2015
27 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
...
... and 10 more events
24 Aug 2012
Termination of appointment of Jeremy Ward as a director
07 Aug 2012
Appointment of Mr Kevin Paul Hollinrake as a director
07 Aug 2012
Appointment of Jeremy William Ward as a director
26 Jul 2012
Registered office address changed from Office Suite D261 D-Mill Dean Clough Halifax HX3 5AX England on 26 July 2012
10 Aug 2011
Incorporation

REALCUBE LIMITED Charges

6 September 2016
Charge code 0773 6494 0001
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

Similar Companies

REALCOUNTRY LIMITED REALCREST LIMITED REALCUBE TECHNOLOGY LIMITED REALCUSTOM PROPERTY MANAGEMENT LIMITED REALD EUROPE LIMITED REALD SPARK (UK) LIMITED REALDALE LIMITED