This company is commonly known as Cubex Contracts Limited. The company was founded 20 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.
| 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 | : |
|
| Registered Address | : | Blotts Barn Brooks Road, Raunds, Wellingborough, Northamptonshire, NN9 6NS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bank House, Broad Street, Spalding, England, PE11 1TB | Secretary | 22 April 2010 | Active |
| Bank House, Broad Street, Spalding, England, PE11 1TB | Director | 01 August 2003 | Active |
| Bank House, Broad Street, Spalding, England, PE11 1TB | Director | 10 November 2014 | Active |
| Sunnybank House, 8 Desborough Road, Rothwell, NN14 6JG | Secretary | 01 August 2003 | Active |
| Btc House, Chapel Hill, Longridge Preston, PR3 3JY | Corporate Nominee Secretary | 31 July 2003 | Active |
| Sunnybank House, 8 Desborough Road, Rothwell, NN14 6JG | Director | 01 August 2003 | Active |
| Btc House, Chapel Hill, Longridge Preston, PR3 3JY | Corporate Nominee Director | 31 July 2003 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Officers | Change person secretary company with change date. | Download |
| 2022-09-16 | Officers | Change person secretary company with change date. | Download |
| 2022-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-15 | Officers | Change person director company with change date. | Download |
| 2022-09-15 | Officers | Change person director company with change date. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-17 | Capital | Capital variation of rights attached to shares. | Download |
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