REALCUBE TECHNOLOGY LIMITED
YORK

Hellopages » North Yorkshire » York » YO31 7RE

Company number 08139888
Status Active
Incorporation Date 12 July 2012
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 thirty events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 081398880001, created on 6 September 2016. The most likely internet sites of REALCUBE TECHNOLOGY LIMITED are www.realcubetechnology.co.uk, and www.realcube-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five 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 Technology Limited is a Private Limited Company. The company registration number is 08139888. Realcube Technology Limited has been working since 12 July 2012. The present status of the company is Active. The registered address of Realcube Technology 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 HOBBS, John Anthony has been resigned. Director WARD, Jeremy 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: 12 July 2012
Director
HOLLINRAKE, Kevin Paul
Appointed Date: 12 July 2012
62 years old
Director
JONES, Edward Anthony
Appointed Date: 12 July 2012
55 years old

Resigned Directors

Director
HEELEY, Robert Anthony
Resigned: 31 January 2014
Appointed Date: 12 July 2012
37 years old
Director
HOBBS, John Anthony
Resigned: 16 June 2015
Appointed Date: 17 August 2012
65 years old
Director
WARD, Jeremy
Resigned: 12 April 2016
Appointed Date: 25 June 2013
61 years old
Director
WARD, Jeremy William
Resigned: 01 August 2012
Appointed Date: 12 July 2012
61 years old

Persons With Significant Control

Hunters Property Group Limited
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

REALCUBE TECHNOLOGY LIMITED Events

06 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Sep 2016
Registration of charge 081398880001, created on 6 September 2016
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
13 Jul 2016
Termination of appointment of Jeremy Ward as a director on 12 April 2016
...
... and 20 more events
24 Aug 2012
Termination of appointment of Jeremy Ward as a director
16 Aug 2012
Particulars of variation of rights attached to shares
06 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2012
Registered office address changed from Office Suite D261 D-Mill Dean Clough Halifax West Yorkshire HX3 5AX England on 26 July 2012
12 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

REALCUBE TECHNOLOGY LIMITED Charges

6 September 2016
Charge code 0813 9888 0001
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

Similar Companies

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