CUBEX CONTRACTS LIMITED
CUBEX CONTRACTS LIMITED is an active private limited company, incorporated on 31 July 2003. The nature of the business is Other building completion and finishing. The company's registered office is on Brooks Road, Wellingborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CUBEX CONTRACTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04852797 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/07/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BLOTTS BARN BROOKS ROAD |
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Address Line 2 | RAUNDS |
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Post Town | WELLINGBOROUGH |
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County | NORTHAMPTONSHIRE |
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Postcode | NN9 6NS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/08/2024 |
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Last Made Up Date | 31/07/2023 |
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Return
Next Due Date | 28/08/2016 |
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Last Made Up Date | 31/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43390 - Other building completion and finishing
Company Name History
From incorporation onwards:
CUBEX CONTRACTS LIMITED
Directors
(The company's officers)
MR ANDREW JOHN MACKENZIE
(~64 year old British national)
BANK HOUSE BROAD STREET, SPALDING, LINCOLNSHIRE, PE11 1TB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2003
MRS FRANCES MACKENZIE
(~48 year old British national)
BANK HOUSE BROAD STREET, SPALDING, LINCOLNSHIRE, PE11 1TB, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/11/2014
ANDREW JOHN MACKENZIE
(British national)
BANK HOUSE BROAD STREET, SPALDING, LINCOLNSHIRE, PE11 1TB, ENGLAND
Appointed on 22/04/2010
Shareholders
(Persons of Significant Control)
Mr Andrew John Mackenzie
(~64 year old British national)
Bank House, Broad Street, Spalding, Lincolnshire, PE11 1TB, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
More Companies in NN9 6NS
Other companies with registered offices in NN9 6NS:
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)