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Blue Cube Contracting Limited, EN11 0EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BLUE CUBE CONTRACTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Cube Contracting Limited. The company was founded 22 years ago and was given the registration number 04519493. The firm's registered office is in HODDESDON. You can find them at Unit 13, Essex Road, Hoddesdon, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BLUE CUBE CONTRACTING LIMITED
Company Number:04519493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2002
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 13, Essex Road, Hoddesdon, England, EN11 0EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, Essex Road, Hoddesdon, England, EN11 0EX

Secretary26 January 2023Active
Unit 13, Essex Road, Hoddesdon, England, EN11 0EX

Director27 August 2002Active
Unit 13, Essex Road, Hoddesdon, England, EN11 0EX

Director26 January 2023Active
Unit 13, Essex Road, Hoddesdon, England, EN11 0EX

Secretary20 June 2019Active
Unit 13, Essex Road, Hoddesdon, England, EN11 0EX

Secretary19 October 2021Active
Unit 13, Essex Road, Hoddesdon, England, EN11 0EX

Secretary27 August 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 August 2002Active
Unit 13, Essex Road, Hoddesdon, England, EN11 0EX

Director24 February 2020Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 August 2002Active

People with Significant Control

Mr Jerry Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Unit 13, Essex Road, Hoddesdon, England, EN11 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Unit 13, Essex Road, Hoddesdon, England, EN11 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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