CUBE COMPOSITES LTD

CUBE COMPOSITES LTD is an active private limited company, incorporated on 14 July 2022. The nature of the business is Manufacture of other plastic products. The company's registered office is on Nelson Road, Cramlington. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. CUBE COMPOSITES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 3 SOUTH NELSON ROAD
Address Line 2	SOUTH NELSON INDUSTRIAL ESTATE
Post Town	CRAMLINGTON
Country	ENGLAND
Postcode	NE23 1WF

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/07/2024
Last Made Up Date	13/07/2023

Return

Next Due Date	11/08/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22290 - Manufacture of other plastic products

Company Name History

From incorporation onwards:

CUBE COMPOSITES LTD

Directors

(The company's officers)

MR CLIVE GIBSON HANNAM

(~78 year old British national)

4 SHEILAS CLOSE, AMBLE, MORPETH, NE65 0GG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/07/2022

MR MARK ALLAN TODD

(~50 year old British national)

12 THE FORUM, NEWCASTLE UPON TYNE, NE15 7UN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/07/2022

Shareholders

(Persons of Significant Control)

Mr Mark Allan Todd

(~50 year old British national)

12, The Forum, Newcastle Upon Tyne, NE15 7UN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/07/2022

Mr Clive Gibson Hannam

(~78 year old British national)

4, Sheilas Close, Amble, Morpeth, NE65 0GG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/07/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)