GetTheData logo

CUBIC APPLE LTD

CUBIC APPLE LTD is an active private limited company, incorporated on 10 September 2010. The nature of the business is Environmental consulting activities. The company's registered office is on Sheepy Road, Atherstone. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. CUBIC APPLE LTD has two previous names, the most recent of which was EIG (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07371806
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/09/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1OAK HOUSE
Address Line 239 SHEEPY ROAD
Post TownATHERSTONE
CountyWARWICKSHIRE
PostcodeCV9 3AD

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/02/2025
Last Made Up Date13/02/2024

Return

Next Due Date08/10/2016
Last Made Up Date10/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74901 - Environmental consulting activities

Company Name History

From 03/12/2012 onwards:
CUBIC APPLE LTD
From 31/05/2011 to 03/12/2012:
EIG (UK) LIMITED
Prior to 31/05/2011:
MERCHANT ACCOUNT MARKETING LIMITED

Directors

(The company's officers)
MR BRIAN HENNEY
(~62 year old English national)
OAK HOUSE 39 SHEEPY ROAD, ATHERSTONE, WARWICKSHIRE, CV9 3AD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/09/2010

Shareholders

(Persons of Significant Control)
Mr Brian Henney
(~62 year old English national)
Oak House, 39 Sheepy Road, Atherstone, Warwickshire, CV9 3AD
  • 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.
  • Has the right to exert a significant influence or control.
Notified on 10/09/2016

Connections

(Shared officers)
ACTIVE UK MARKETING LTD
  • MR BRIAN HENNEY
  • MR BRIAN HENNEY
  • MR BRIAN HENNEY
  • MR BRIAN HENNEY
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)

CUBIC APPLE LTD: Maps

Maps show the location of the postcode of the registered office, CV9 3AD.

Map of CUBIC APPLE LTD at local scale
Map of CUBIC APPLE LTD at local scale
Map of CUBIC APPLE LTD at district scale
Map of CUBIC APPLE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV9 3AD

Other companies with registered offices in CV9 3AD:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 5ms