About

Registered Number: 07778486
Date of Incorporation: 19/09/2011 (12 years and 7 months ago)
Company Status: Active
Registered Address: Prospect House, Huyton Church Road, Huyton, Merseyside, L36 5SH

 

Cubex (UK) Ltd was registered on 19 September 2011, it has a status of "Active". We don't know the number of employees at the business. There are 3 directors listed as Devenish, Russell Edward Flinders, Devenish, Laura, Devenish, Russell Edward Flinders for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEVENISH, Laura 19 September 2011 31 May 2013 1
DEVENISH, Russell Edward Flinders 19 September 2011 31 May 2013 1
Secretary Name Appointed Resigned Total Appointments
DEVENISH, Russell Edward Flinders 19 September 2011 31 May 2013 1

Filing History

Document Type Date
CS01 - N/A 21 November 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 17 September 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 29 September 2014
AA01 - Change of accounting reference date 30 June 2014
AR01 - Annual Return 28 October 2013
AD01 - Change of registered office address 11 September 2013
TM01 - Termination of appointment of director 04 September 2013
TM02 - Termination of appointment of secretary 04 September 2013
TM01 - Termination of appointment of director 04 September 2013
TM01 - Termination of appointment of director 04 September 2013
AA - Annual Accounts 17 June 2013
DISS40 - Notice of striking-off action discontinued 23 February 2013
CH01 - Change of particulars for director 20 February 2013
CH01 - Change of particulars for director 20 February 2013
CH01 - Change of particulars for director 20 February 2013
CH03 - Change of particulars for secretary 20 February 2013
AD01 - Change of registered office address 20 February 2013
AR01 - Annual Return 20 February 2013
GAZ1 - First notification of strike-off action in London Gazette 15 January 2013
NEWINC - New incorporation documents 19 September 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.