BLUE CUBE TRAVEL LIMITED

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

This company is commonly known as Blue Cube Travel Limited. The company was founded 21 years ago and was given the registration number 04671643. The firm's registered office is in LONDON. You can find them at 8th Floor Becket House, 36 Old Jewry, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name	:	BLUE CUBE TRAVEL LIMITED
Company Number	:	04671643
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 February 2003
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	79110 - Travel agency activities

Office Address & Contact

Registered Address	:	8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD	Director	20 February 2003	Active
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD	Director	06 April 2004	Active
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD	Secretary	05 December 2019	Active
36, Watford Road, Northwood, United Kingdom, HA6 3NY	Secretary	20 February 2003	Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY	Corporate Nominee Secretary	19 February 2003	Active
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD	Director	05 December 2019	Active
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD	Director	06 April 2004	Active
36, Watford Road, Northwood, United Kingdom, HA6 3NY	Director	20 February 2006	Active
36, Watford Road, Northwood, United Kingdom, HA6 3NY	Director	20 February 2003	Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY	Corporate Nominee Director	19 February 2003	Active

People with Significant Control

Mr Neil Murray Fraser
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1965
Nationality	:	British
Address	:	8th Floor, Becket House, London, EC2R 8DD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Imelda Frances Phaure
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1969
Nationality	:	British
Address	:	8th Floor, Becket House, London, EC2R 8DD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Kenneth Alexander Stirling
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1972
Nationality	:	British
Address	:	8th Floor, Becket House, London, EC2R 8DD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BLUE CUBE TRAVEL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement