This company is commonly known as Hanover Cube Consulting Ltd. The company was founded 17 years ago and was given the registration number 06279848. The firm's registered office is in BEACONSFIELD. You can find them at Pippins, Cherry Drive, Beaconsfield, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.
Name | : | HANOVER CUBE CONSULTING LTD |
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Company Number | : | 06279848 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 June 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Pippins, Cherry Drive, Beaconsfield, Buckinghamshire, England, HP9 1XP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Pippins, Cherry Drive, Beaconsfield, England, HP9 1XP | Director | 19 January 2021 | Active |
Pippins, Cherry Drive, Beaconsfield, England, HP9 1XP | Director | 19 January 2021 | Active |
The Old School, 22 School Lane, Chalfont St. Peter, Gerrards Cross, United Kingdom, SL9 9AU | Secretary | 14 June 2007 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 June 2007 | Active |
The Old School, 22 School Lane, Chalfont St. Peter, Gerrards Cross, United Kingdom, SL9 9AU | Director | 14 June 2007 | Active |
17, Grasmere Close, Merrow, Guildford, United Kingdom, GU1 2TG | Director | 14 June 2007 | Active |
Flat 4 21 Dean Street, London, W10 3TN | Director | 14 June 2007 | Active |
Hanover 2020 Limited | ||
Notified on | : | 02 April 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU |
Nature of control | : |
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Mr Paul Andrew Boden | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU |
Nature of control | : |
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Mr Christopher Bruce Richards | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU |
Nature of control | : |
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Mr David Graham Williamson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU |
Nature of control | : |
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Date | Category | Description | |
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2024-03-05 | Accounts | Change account reference date company current extended. | Download |
2023-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-21 | Officers | Termination director company with name termination date. | Download |
2023-02-21 | Officers | Termination director company with name termination date. | Download |
2023-02-21 | Officers | Termination secretary company with name termination date. | Download |
2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-20 | Officers | Appoint person director company with name date. | Download |
2021-01-20 | Officers | Appoint person director company with name date. | Download |
2020-10-14 | Address | Change registered office address company with date old address new address. | Download |
2020-07-03 | Officers | Termination director company with name termination date. | Download |
2020-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-13 | Address | Change registered office address company with date old address new address. | Download |
2019-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
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