About

Registered Number: 05837357
Date of Incorporation: 05/06/2006 (18 years and 10 months ago)
Company Status: Active
Registered Address: Rawa House, Whitwick Road, Coalville, LE67 3FA,

 

Cube Distribution Ltd was registered on 05 June 2006 and has its registered office in Coalville, it's status is listed as "Active". We do not know the number of employees at Cube Distribution Ltd. The companies directors are listed as Al-rawi, Azhar, Khayer, Abdul, Chowdhury, Dewan Moynul Hoque in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AL-RAWI, Azhar 19 November 2008 - 1
CHOWDHURY, Dewan Moynul Hoque 05 June 2006 19 November 2008 1
Secretary Name Appointed Resigned Total Appointments
KHAYER, Abdul 05 June 2006 19 November 2008 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 05 June 2020
AA - Annual Accounts 15 August 2019
CS01 - N/A 04 June 2019
PSC05 - N/A 04 June 2019
CH01 - Change of particulars for director 09 October 2018
AD01 - Change of registered office address 17 August 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 23 April 2018
PSC02 - N/A 07 March 2018
PSC09 - N/A 05 March 2018
RESOLUTIONS - N/A 11 January 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 05 June 2017
AD01 - Change of registered office address 01 November 2016
AR01 - Annual Return 01 July 2016
AA - Annual Accounts 10 March 2016
CH01 - Change of particulars for director 26 September 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 03 July 2015
CH01 - Change of particulars for director 02 June 2015
TM02 - Termination of appointment of secretary 02 June 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 17 June 2014
AD01 - Change of registered office address 30 May 2014
CH01 - Change of particulars for director 13 August 2013
CH03 - Change of particulars for secretary 13 August 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 05 June 2013
AD01 - Change of registered office address 02 May 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 07 June 2011
AD01 - Change of registered office address 18 October 2010
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 19 May 2010
CERTNM - Change of name certificate 04 February 2010
CONNOT - N/A 04 February 2010
AA01 - Change of accounting reference date 17 November 2009
287 - Change in situation or address of Registered Office 24 July 2009
363a - Annual Return 04 June 2009
287 - Change in situation or address of Registered Office 04 June 2009
353 - Register of members 04 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 June 2009
AA - Annual Accounts 29 April 2009
288b - Notice of resignation of directors or secretaries 24 November 2008
288a - Notice of appointment of directors or secretaries 24 November 2008
288a - Notice of appointment of directors or secretaries 24 November 2008
288b - Notice of resignation of directors or secretaries 24 November 2008
287 - Change in situation or address of Registered Office 21 November 2008
287 - Change in situation or address of Registered Office 21 November 2008
287 - Change in situation or address of Registered Office 21 November 2008
288a - Notice of appointment of directors or secretaries 21 November 2008
288a - Notice of appointment of directors or secretaries 21 November 2008
288b - Notice of resignation of directors or secretaries 21 November 2008
288b - Notice of resignation of directors or secretaries 21 November 2008
288a - Notice of appointment of directors or secretaries 21 November 2008
AA - Annual Accounts 13 November 2008
DISS40 - Notice of striking-off action discontinued 08 November 2008
363a - Annual Return 07 November 2008
363a - Annual Return 07 November 2008
GAZ1 - First notification of strike-off action in London Gazette 28 October 2008
NEWINC - New incorporation documents 05 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.