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CUBEX CONTRACTS LIMITED

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

This company is commonly known as Cubex Contracts Limited. The company was founded 21 years ago and was given the registration number 04852797. The firm's registered office is in WELLINGBOROUGH. You can find them at Blotts Barn Brooks Road, Raunds, Wellingborough, Northamptonshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:CUBEX CONTRACTS LIMITED
Company Number:04852797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Blotts Barn Brooks Road, Raunds, Wellingborough, Northamptonshire, NN9 6NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House, Broad Street, Spalding, England, PE11 1TB

Secretary22 April 2010Active
Bank House, Broad Street, Spalding, England, PE11 1TB

Director01 August 2003Active
Bank House, Broad Street, Spalding, England, PE11 1TB

Director10 November 2014Active
Sunnybank House, 8 Desborough Road, Rothwell, NN14 6JG

Secretary01 August 2003Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary31 July 2003Active
Sunnybank House, 8 Desborough Road, Rothwell, NN14 6JG

Director01 August 2003Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director31 July 2003Active

People with Significant Control

Mr Andrew John Mackenzie
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Bank House, Broad Street, Spalding, England, PE11 1TB
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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