BLUE CUBE (EUROPE) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Blue Cube (europe) Ltd. The company was founded 9 years ago and was given the registration number 09439430. The firm's registered office is in BEDFORD. You can find them at The Old Pump House, Unit 24 Stoke Mill Mill Road, Sharnbrook, Bedford, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
Name | : | BLUE CUBE (EUROPE) LTD |
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Company Number | : | 09439430 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 13 February 2015 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
Registered Address | : | The Old Pump House, Unit 24 Stoke Mill Mill Road, Sharnbrook, Bedford, United Kingdom, MK44 1NN |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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The Old Pump House, Unit 24 Stoke Mill, Mill Road, Sharnbrook, Bedford, United Kingdom, MK44 1NN | Director | 13 February 2015 | Active |
The Old Pump House, Unit 24 Stoke Mill, Mill Road, Sharnbrook, Bedford, United Kingdom, MK44 1NN | Director | 13 February 2015 | Active |
People with Significant Control
Mrs Katie Jones |
Notified on | : | 01 March 2019 |
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Status | : | Active |
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Date of birth | : | April 1975 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | The Old Pump House, Unit 24 Stoke Mill, Mill Road, Bedford, United Kingdom, MK44 1NN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Andrew Jones |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1974 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | The Old Pump House, Unit 24 Stoke Mill, Mill Road, Bedford, United Kingdom, MK44 1NN |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)