THE CUBE GROUP OF COMPANIES LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
THE CUBE GROUP OF COMPANIES LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
THE CUBE GROUP OF COMPANIES LIMITED was incorporated 24 years ago on 21/09/1999 and has the registered number: 03845864. The accounts status is DORMANT.
THE CUBE GROUP OF COMPANIES LIMITED was incorporated 24 years ago on 21/09/1999 and has the registered number: 03845864. The accounts status is DORMANT.
THE CUBE GROUP OF COMPANIES LIMITED - WEYBRIDGE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
ABBEY HOUSE WELLINGTON WAY
WEYBRIDGE
SURREY
KT13 0TT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2022 | 28/09/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMBA SECRETARIES LIMITED | Corporate Secretary | 2022-05-09 | CURRENT | ||
MR CHRISTOPHER FRANCIS SWEENEY | Mar 1966 | British | Director | 2022-07-13 | CURRENT |
MR PHILIP TANSEY | Sep 1958 | British | Director | 2022-07-13 | CURRENT |
MR SIMON MICHAEL LEATHERS | Aug 1974 | British | Director | 2022-05-09 | CURRENT |
MR SAMUEL ROSS PENNEY | Secretary | 2016-08-24 UNTIL 2022-05-09 | RESIGNED | ||
E L SERVICES LIMITED | Corporate Secretary | 1999-09-21 UNTIL 2001-10-25 | RESIGNED | ||
MR CHARLES VERE BARKER-BENFIELD | Jan 1954 | British | Secretary | 2009-06-30 UNTIL 2016-08-24 | RESIGNED |
SAMUEL ROSS PENNEY | Dec 1963 | British | Secretary | 2001-10-25 UNTIL 2005-01-01 | RESIGNED |
SHARON LORRAINE WENT | Jun 1963 | British | Secretary | 2005-01-01 UNTIL 2006-05-08 | RESIGNED |
MR MICHAEL NORMAN STUART WILKS | Jan 1951 | British | Director | 2000-10-11 UNTIL 2006-05-08 | RESIGNED |
CHALFEN NOMINEES LIMITED | Nominee Director | 1999-09-21 UNTIL 1999-09-21 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 1999-09-21 UNTIL 1999-09-21 | RESIGNED | ||
MR. NATHANIEL RUBNER | Mar 1954 | British | Director | 2001-12-18 UNTIL 2006-05-08 | RESIGNED |
FIONA WINIFRED MARY RYDER | May 1967 | British | Director | 1999-09-21 UNTIL 2007-09-21 | RESIGNED |
MR CHARLES VERE BARKER-BENFIELD | Jan 1954 | British | Director | 2006-05-08 UNTIL 2016-08-24 | RESIGNED |
MR TREVOR NEIL BROOKES | Apr 1959 | British | Director | 2006-05-08 UNTIL 2020-05-01 | RESIGNED |
MICHAEL HILTON | May 1963 | British | Director | 2001-10-25 UNTIL 2005-11-18 | RESIGNED |
SAMUEL ROSS PENNEY | Dec 1963 | British | Director | 2000-10-11 UNTIL 2022-05-09 | RESIGNED |
HALCO SECRETARIES LIMITED | Corporate Secretary | 2006-05-08 UNTIL 2009-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fiinu Plc | 2016-04-06 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THE CUBE GROUP OF COMPANIES LIMITED | 2022-10-01 | 31-12-2021 | £576 equity |
Dormant Company Accounts - THE CUBE GROUP OF COMPANIES LIMITED | 2021-10-30 | 31-12-2020 | £576 equity |
Dormant Company Accounts - THE CUBE GROUP OF COMPANIES LIMITED | 2020-12-19 | 31-12-2019 | £576 equity |
Dormant Company Accounts - THE CUBE GROUP OF COMPANIES LIMITED | 2019-10-01 | 31-12-2018 | £576 equity |
Dormant Company Accounts - THE CUBE GROUP OF COMPANIES LIMITED | 2018-11-13 | 31-12-2017 | £576 equity |