This company is commonly known as Cube Interior Solutions Limited. The company was founded 19 years ago and was given the registration number 05302645. The firm's registered office is in EGHAM. You can find them at The Old Post Office, 33 Station Road, Egham, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | CUBE INTERIOR SOLUTIONS LIMITED |
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Company Number | : | 05302645 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 December 2004 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Old Post Office, 33 Station Road, Egham, Surrey, TW20 9LA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Windsor Two, Arthur Road, Windsor, England, SL4 1RS | Director | 18 November 2019 | Active |
Windsor Two, Arthur Road, Windsor, England, SL4 1RS | Director | 09 May 2016 | Active |
31 Amersham Hill Drive, High Wycombe, HP13 6QX | Secretary | 15 December 2004 | Active |
Minstrels Wood, Okehurst Lane, Billingshurst, RH14 9HR | Secretary | 01 March 2005 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 02 December 2004 | Active |
6 Old Mill Gardens, Berkhamsted, HP4 2NZ | Director | 01 May 2007 | Active |
The Old Post Office, 33 Station Road, Egham, TW20 9LA | Director | 13 November 2013 | Active |
5, Little Austins Road, Farnham, United Kingdom, GU9 8JR | Director | 01 March 2005 | Active |
Minstrels, Okehurst Lane, Billingshurst, England, RH14 9HR | Director | 01 March 2005 | Active |
Poplar House Bonds Corner, Grundisburgh, Woodbridge, IP13 6RU | Director | 20 July 2006 | Active |
The Old Post Office, 33 Station Road, Egham, TW20 9LA | Director | 15 December 2004 | Active |
The Old Post Office, 33 Station Road, Egham, TW20 9LA | Director | 04 October 2016 | Active |
The Old Post Office, 33 Station Road, Egham, TW20 9LA | Director | 19 January 2006 | Active |
15 The Avenue, Liphook, GU30 7QD | Director | 27 October 2008 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 02 December 2004 | Active |
Fourfront Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Old Post Office, Station Road, Egham, England, TW20 9LA |
Nature of control | : |
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Date | Category | Description | |
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2024-03-29 | Accounts | Legacy. | Download |
2024-03-29 | Other | Legacy. | Download |
2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-03-29 | Accounts | Legacy. | Download |
2023-03-29 | Other | Legacy. | Download |
2023-03-29 | Other | Legacy. | Download |
2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-30 | Address | Change registered office address company with date old address new address. | Download |
2022-03-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-03-07 | Accounts | Legacy. | Download |
2022-03-07 | Other | Legacy. | Download |
2022-03-07 | Other | Legacy. | Download |
2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-02-20 | Accounts | Legacy. | Download |
2021-02-20 | Other | Legacy. | Download |
2021-02-20 | Other | Legacy. | Download |
2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2020-11-09 | Accounts | Legacy. | Download |
2020-11-09 | Other | Legacy. | Download |
2020-11-09 | Other | Legacy. | Download |
2020-02-17 | Mortgage | Mortgage satisfy charge full. | Download |
2020-02-17 | Mortgage | Mortgage satisfy charge full. | Download |
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