QUBE TOTAL SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
QUBE TOTAL SOLUTIONS LTD
COMPANY NUMBER
04634533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25930 -
Manufacture of wire products, chain and springs
INCORPORATION DATE
13/01/2003
(21 years and 10 months old)
WEBSITE
http://www.qts-ltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
13/01/2003
11/02/2013
QUBE TRANSPORTATION SUPPLIES LIMITED
NOTTINGHAM
NG16 6NS
Telephone: 04145563356
TPS: No
Enterprise House
Brookhill Industrial Estate
Pinxton
Nottingham, Nottinghamshire
NG16 6NS
Telephone: 633567
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NENE GROUP PLC | Active - Accounts Filed | View Report |
| QUBE TOTAL SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | Thierry Schoen (931997063) has left the board |
| 01/03/2024 | New Board Member Thierry Schoen (931997063) Appointed |
| 03/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUBE TOTAL SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUBE TOTAL SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUBE TOTAL SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2020 - Present (4 years and 9 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/03/2021 - Present (3 years and 7 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
22/03/2021 - Present (3 years and 7 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 13 Past: 20 |
View Report |
|
22/03/2021 - Present (3 years and 7 months) Born in Sep 1999 (age: 25) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
13/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9670 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NENE GROUP HOLDINGS PLC | Active - Accounts Filed | View Report |
| NENE GROUP PLC | Active - Accounts Filed | View Report |
| QUBE TOTAL SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | Thierry Schoen (931997063) has left the board |
| 01/03/2024 | New Board Member Thierry Schoen (931997063) Appointed |
| 03/02/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 15/04/2021 | New Board Member Thomas William Pearson (925007922) Appointed |
| 09/04/2021 | Shaun Anthony Ingram (908397207) has left the board |
| 09/04/2021 | New Board Member Thomas William Pearson (928172186) Appointed |
| 09/04/2021 | New Board Member Louise Jane Sharif (916296577) Appointed |
| 09/04/2021 | New Board Member Thomas Anthony Pearson (900655445) Appointed |
| 23/01/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 06/02/2020 | New Board Member Craig Anthony De-Lara (925197518) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 22/10/2015 | Change in Reg. Office |
| 18/07/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 01/05/2013 | Abigail Louise Owen (916346317) has left the board |
| 13/02/2013 | Change in Reg. Office |
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