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KUBUS GROUP LIMITED - Wellington House Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04197529
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Wellington House Cotswold Business Park
- Kemble
- Cirencester
- GL7 6BQ
- England Wellington House Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, England UK
Management
- Geschäftsführung
- GALTON-FENZI, David Richard
- GRAHAM, Eileen
- HOLNESS, Stewart George
- HUMPHREY, Andrew
- IMRIE, Duncan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.04.2001
- Alter der Firma 2001-04-10 23 Jahre
- SIC/NACE
- 46510
Eigentumsverhältnisse
- Beneficial Owners
- The Simian Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HARDWARE.COM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-09-01
- Jahresmeldung
- Fälligkeit: 2022-08-20
- Letzte Einreichung: 2021-08-06
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KUBUS GROUP LIMITED Firmenbeschreibung
- KUBUS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04197529. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.04.2001 registriert. KUBUS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HARDWARE.COM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46510" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2012.Die Firma kann schriftlich über Wellington House Cotswold Business Park erreicht werden.
Jetzt sichern KUBUS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kubus Group Limited - Wellington House Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, Grossbritannien
- 2001-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-13) - AD01
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confirmation-statement-with-updates (2021-08-13) - CS01
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accounts-with-accounts-type-group (2021-12-14) - AA
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accounts-with-accounts-type-full (2021-03-22) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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confirmation-statement-with-updates (2020-08-28) - CS01
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mortgage-satisfy-charge-full (2020-08-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-19) - CH01
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accounts-with-accounts-type-full (2019-12-10) - AA
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move-registers-to-registered-office-company-with-new-address (2019-08-20) - AD04
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change-sail-address-company-with-old-address-new-address (2019-08-20) - AD02
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confirmation-statement-with-updates (2019-08-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-19) - AD01
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change-to-a-person-with-significant-control (2019-08-19) - PSC05
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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accounts-with-accounts-type-full (2019-01-10) - AA
keyboard_arrow_right 2018
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termination-secretary-company (2018-02-06) - TM02
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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appoint-person-director-company-with-name-date (2018-02-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-26) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-10) - MR01
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confirmation-statement-with-updates (2018-08-06) - CS01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
keyboard_arrow_right 2017
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move-registers-to-registered-office-company-with-new-address (2017-09-11) - AD04
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accounts-with-accounts-type-full (2017-12-19) - AA
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termination-secretary-company-with-name-termination-date (2017-11-24) - TM02
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move-registers-to-sail-company-with-new-address (2017-11-21) - AD03
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change-sail-address-company-with-old-address-new-address (2017-09-11) - AD02
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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accounts-with-accounts-type-full (2017-01-07) - AA
keyboard_arrow_right 2016
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auditors-resignation-company (2016-02-12) - AUD
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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change-person-director-company-with-change-date (2016-09-07) - CH01
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mortgage-charge-whole-cease-and-release-with-charge-number (2016-09-09) - MR05
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confirmation-statement-with-updates (2016-09-19) - CS01
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mortgage-satisfy-charge-full (2016-11-17) - MR04
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-07-20) - AP03
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move-registers-to-sail-company-with-new-address (2015-07-13) - AD03
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change-sail-address-company-with-old-address-new-address (2015-07-14) - AD02
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termination-secretary-company-with-name-termination-date (2015-07-20) - TM02
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
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change-person-director-company-with-change-date (2015-09-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-18) - AD01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-27) - MR01
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mortgage-satisfy-charge-full (2015-12-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01
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accounts-with-accounts-type-full (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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mortgage-satisfy-charge-full (2014-10-07) - MR04
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certificate-change-of-name-company (2014-11-19) - CERTNM
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accounts-with-accounts-type-full (2014-12-28) - AA
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auditors-resignation-company (2014-04-08) - AUD
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change-of-name-notice (2014-11-19) - CONNOT
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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appoint-person-director-company-with-name (2013-12-17) - AP01
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change-person-director-company-with-change-date (2013-10-31) - CH01
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legacy (2013-03-07) - MG01
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accounts-with-accounts-type-full (2013-12-23) - AA
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accounts-with-accounts-type-full (2013-01-07) - AA
keyboard_arrow_right 2012
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legacy (2012-01-05) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-18) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-31) - TM01
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termination-director-company-with-name (2011-04-15) - TM01
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auditors-resignation-company (2011-05-05) - AUD
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legacy (2011-05-20) - MG02
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legacy (2011-05-21) - MG01
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move-registers-to-sail-company (2011-09-13) - AD03
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miscellaneous (2011-05-26) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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legacy (2011-10-12) - MG01
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termination-director-company-with-name (2011-10-17) - TM01
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termination-director-company-with-name (2011-10-21) - TM01
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accounts-with-accounts-type-full (2011-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-27) - CH01
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legacy (2010-05-29) - MG01
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accounts-with-accounts-type-full (2010-10-05) - AA
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termination-secretary-company-with-name (2010-10-01) - TM02
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appoint-person-secretary-company-with-name (2010-10-01) - AP03
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change-sail-address-company (2010-09-27) - AD02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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accounts-with-accounts-type-full (2009-09-04) - AA
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legacy (2009-06-11) - 395
keyboard_arrow_right 2008
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legacy (2008-07-04) - 288a
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accounts-with-accounts-type-full (2008-01-30) - AA
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legacy (2008-10-27) - 363s
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accounts-with-accounts-type-full (2008-12-23) - AA
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legacy (2008-09-12) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-12) - 395
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legacy (2007-09-06) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-16) - AA
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legacy (2006-09-22) - 363s
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resolution (2006-07-26) - RESOLUTIONS
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resolution (2006-07-14) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-09-27) - 363s
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accounts-with-accounts-type-full (2005-08-11) - AA
keyboard_arrow_right 2004
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legacy (2004-09-10) - 363s
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accounts-with-accounts-type-full (2004-10-18) - AA
keyboard_arrow_right 2003
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legacy (2003-09-08) - 363s
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legacy (2003-05-08) - 363s
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accounts-with-accounts-type-full (2003-12-03) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-17) - AA
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legacy (2002-07-03) - 395
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auditors-resignation-company (2002-05-24) - AUD
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legacy (2002-05-20) - 288c
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legacy (2002-05-05) - 363s
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legacy (2002-01-29) - 225
keyboard_arrow_right 2001
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legacy (2001-12-10) - 288b
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incorporation-company (2001-04-10) - NEWINC
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legacy (2001-05-08) - 288a
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legacy (2001-05-08) - 287
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legacy (2001-12-10) - 287
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legacy (2001-05-08) - 288b
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legacy (2001-12-10) - 288a