About

Registered Number: 05479026
Date of Incorporation: 13/06/2005 (19 years ago)
Company Status: Active
Registered Address: Regenthill Weyhill Industrial Park, Fyfield Road, Weyhill, SP11 8DN,

 

Based in Weyhill, Qube (UK) Ltd was established in 2005, it has a status of "Active". We do not know the number of employees at the organisation. This business has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WONG, Steve Chor Kie 13 June 2005 26 June 2018 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
TM01 - Termination of appointment of director 26 June 2020
AD01 - Change of registered office address 11 March 2020
AA - Annual Accounts 11 March 2020
AD01 - Change of registered office address 11 March 2020
CS01 - N/A 21 June 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 26 June 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 29 June 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 16 June 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 17 July 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 09 July 2007
AA - Annual Accounts 28 March 2007
395 - Particulars of a mortgage or charge 14 October 2006
363a - Annual Return 27 June 2006
RESOLUTIONS - N/A 24 October 2005
RESOLUTIONS - N/A 24 October 2005
RESOLUTIONS - N/A 24 October 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
288b - Notice of resignation of directors or secretaries 21 June 2005
288b - Notice of resignation of directors or secretaries 21 June 2005
NEWINC - New incorporation documents 13 June 2005

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 13 October 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.