Company information:
Kubus Group Limited (No: 04197529)
Address: WELLINGTON HOUSE COTSWOLD BUSINESS PARK, KEMBLE, CIRENCESTER, GL7 6BQ, ENGLAND
Status: Active
Incorporated: 04-Oct-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Aug-2024
Industry Class: 46510 - Wholesale of computers, computer peripheral equipment and software
Current Director: JAMES BANBROOK ( DOB: Jul-1974 From: Nov-2023 )
Current Director: PAUL BONNER ( DOB: Jun-1970 From: Nov-2023 )
Current Director: BENJAMIN CARTER ( DOB: Mar-1986 From: Nov-2023 )
Current Director: GWYN DAVID HICKS ( DOB: May-1971 From: Aug-2016 )
Current Director: STEWART GEORGE HOLNESS ( DOB: Jun-1966 From: Feb-2018 )
Current Director: ANDREW HUMPHREY ( DOB: Aug-1980 From: Mar-2019 )
Current Director: DUNCAN IMRIE ( DOB: Mar-1981 From: Oct-2020 )
Current Secretary: JORDAN SELBY ( From: Nov-2023 )
Resigned Director: CHARLES ROBERT CARLETON WINDHAM BELLORD ( DOB: Feb-1971 From: Jun-2008 To: May-2018 )
Resigned Director: ANTHONY PATRICK COWDELL ( From: Jun-2008 To: Oct-2011 )
Resigned Director: MARK HOWARD CROCKER ( DOB: Jul-1971 From: Apr-2001 To: Apr-2011 )
Resigned Director: SIMON MARK FIELDHOUSE ( DOB: Oct-1971 From: Jun-2008 To: Feb-2018 )
Resigned Director: DAVID RICHARD GALTON-FENZI ( DOB: Oct-1969 From: May-2018 To: Mar-2022 )
Resigned Director: EILEEN GRAHAM ( DOB: Apr-1968 From: Oct-2020 To: Apr-2022 )
Resigned Director: RICHARD SAMUEL JOHNSON ( From: Jun-2008 To: Oct-2011 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Apr-2001 To: Apr-2001 )
Resigned Director: NICHOLAS JULIAN MOGLIA ( DOB: Nov-1959 From: Dec-2001 To: Apr-2015 )
Resigned Director: CHRISTOPHER JAMES PEARCE ( From: Jun-2008 To: Jan-2011 )
Resigned Director: MATTHEW PAUL SMITH ( DOB: Oct-1978 From: Dec-2013 To: Mar-2016 )
Resigned Director: KENNETH IAN WOOD ( DOB: Oct-1962 From: Sep-2008 To: Apr-2015 )
Resigned Secretary: NICHOLAS JULIAN MOGLIA ( DOB: Nov-1959 From: Apr-2001 To: Dec-2001 )
Resigned Secretary: KARL DAVID MUTTON ( From: Apr-2015 To: Nov-2017 )
Resigned Secretary: MATTHEW PAUL SMITH ( From: Oct-2010 To: Apr-2015 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Apr-2001 To: Apr-2001 )
Resigned Secretary: JESSICA MARY OLIVIA TOMBLIN ( DOB: Sep-1972 From: Dec-2001 To: Oct-2010 )
Persons of Significant Control:
The Simian Group Limited, Wellington House Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-31)