UKBizDB.co.uk

QUBE IMPEX UK LTD

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

This company is commonly known as Qube Impex Uk Ltd. The company was founded 10 years ago and was given the registration number 08711878. The firm's registered office is in CHEADLE. You can find them at 22 Brackenwood Drive, , Cheadle, Cheshire. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:QUBE IMPEX UK LTD
Company Number:08711878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:22 Brackenwood Drive, Cheadle, Cheshire, SK8 1JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, East Avenue, Heald Green, Cheadle, England, SK8 3BR

Director01 April 2016Active
77, East Avenue, Heald Green, Cheadle, England, SK8 3BR

Director01 February 2015Active
362, Derby Street, Bolton, United Kingdom, BL3 6LS

Director30 September 2013Active
362, Derby Street, Bolton, United Kingdom, BL3 6LS

Director30 September 2013Active

People with Significant Control

Mrs Yasmin Dadabhoy
Notified on:01 January 2022
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:77, East Avenue, Cheadle, England, SK8 3BR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Baber Ashraf Dadabhoy
Notified on:19 April 2017
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:77, East Avenue, Cheadle, England, SK8 3BR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-12Confirmation statement

Confirmation statement with no updates.

Download
2024-01-04Accounts

Accounts with accounts type total exemption full.

Download
2023-05-07Persons with significant control

Change to a person with significant control.

Download
2023-05-07Persons with significant control

Change to a person with significant control.

Download
2023-05-07Officers

Change person director company with change date.

Download
2023-05-07Officers

Change person director company with change date.

Download
2023-05-07Address

Change registered office address company with date old address new address.

Download
2023-05-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-22Accounts

Accounts with accounts type total exemption full.

Download
2022-05-08Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Persons with significant control

Notification of a person with significant control.

Download
2021-10-30Accounts

Accounts with accounts type total exemption full.

Download
2021-05-15Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Accounts

Accounts with accounts type total exemption full.

Download
2020-05-23Confirmation statement

Confirmation statement with no updates.

Download
2019-04-27Confirmation statement

Confirmation statement with no updates.

Download
2019-04-17Accounts

Accounts with accounts type total exemption full.

Download
2018-10-24Accounts

Accounts with accounts type total exemption full.

Download
2018-05-12Confirmation statement

Confirmation statement with no updates.

Download
2018-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-09Accounts

Accounts with accounts type total exemption full.

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

Download
2016-10-18Accounts

Accounts with accounts type total exemption small.

Download
2016-04-19Officers

Change person director company with change date.

Download
2016-04-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.