About

Registered Number: 07241890
Date of Incorporation: 04/05/2010 (14 years and 1 month ago)
Company Status: Active
Registered Address: Unit 5 Broadley Court, Parkwood Close, Plymouth, Devon, PL6 7SQ

 

Cube Hvac-r Services Ltd was founded on 04 May 2010, it's status in the Companies House registry is set to "Active". Shakespeare, Adrian is the current director of the company. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHAKESPEARE, Adrian 04 May 2010 - 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 10 May 2019
SH01 - Return of Allotment of shares 08 May 2019
AA01 - Change of accounting reference date 30 April 2019
CS01 - N/A 25 May 2018
AA - Annual Accounts 26 April 2018
TM01 - Termination of appointment of director 25 January 2018
CS01 - N/A 08 May 2017
AA - Annual Accounts 13 April 2017
CH01 - Change of particulars for director 12 September 2016
CH03 - Change of particulars for secretary 12 September 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 26 May 2015
CH01 - Change of particulars for director 26 May 2015
AD01 - Change of registered office address 26 May 2015
MR01 - N/A 14 February 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 24 April 2014
AP01 - Appointment of director 25 June 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 30 April 2013
CH01 - Change of particulars for director 31 January 2013
CH03 - Change of particulars for secretary 31 January 2013
AD01 - Change of registered office address 07 January 2013
AR01 - Annual Return 17 May 2012
RESOLUTIONS - N/A 03 May 2012
CONNOT - N/A 03 May 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 17 May 2011
SH08 - Notice of name or other designation of class of shares 20 September 2010
AA01 - Change of accounting reference date 20 September 2010
NEWINC - New incorporation documents 04 May 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 February 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.