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Cubbage Mechanical Services Limited, HP12 3DS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CUBBAGE MECHANICAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cubbage Mechanical Services Limited. The company was founded 66 years ago and was given the registration number 00610691. The firm's registered office is in HIGH WYCOMBE. You can find them at Harrem House, Ogilvie Road, High Wycombe, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CUBBAGE MECHANICAL SERVICES LIMITED
Company Number:00610691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1958
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Harrem House, Ogilvie Road, High Wycombe, Buckinghamshire, HP12 3DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

Secretary09 November 2020Active
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

Director25 February 2008Active
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

Director05 December 2022Active
Harrem House, Ogilvie Road, High Wycombe, HP12 3DS

Secretary31 January 2017Active
Samarkand Windsor Lane, Little Kingshill, Great Missenden, HP16 0DZ

Secretary-Active
Harrem House, Ogilvie Road, High Wycombe, HP12 3DS

Secretary01 December 2010Active
3 Gandon Vale, Downley, High Wycombe, HP13 5LG

Secretary13 August 2008Active
Treveth Oak Ford, The Greens, Lanhydrock G C, PL30 5BP

Director-Active
Harrem House, Ogilvie Road, High Wycombe, HP12 3DS

Director10 March 2019Active
Harrem House, Ogilvie Road, High Wycombe, HP12 3DS

Director-Active

People with Significant Control

Mr Stephen Paul Remsbury
Notified on:31 October 2019
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Harrem House, Ogilvie Road, High Wycombe, England, HP12 3DS
Nature of control:
  • Significant influence or control
Mr Paul Henry Charles Remsbury
Notified on:06 April 2016
Status:Active
Date of birth:February 1931
Nationality:British
Country of residence:England
Address:Harrem House, Ogilvie Road, High Wycombe, England, HP12 3DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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