This company is commonly known as Cubex Industries Ltd. The company was founded 4 years ago and was given the registration number 12122407. The firm's registered office is in TUNBRIDGE WELLS. You can find them at The Old Storage Building Hendal Farm, Cherry Gardens Hill, Groombridge, Tunbridge Wells, East Sussex. This company's SIC code is 23610 - Manufacture of concrete products for construction purposes.
| Name | : | CUBEX INDUSTRIES LTD |
|---|---|---|
| Company Number | : | 12122407 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2019 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Storage Building Hendal Farm, Cherry Gardens Hill, Groombridge, Tunbridge Wells, East Sussex, England, TN3 9NU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Storage Building, Hendal Farm, Cherry Gardens Hill, Groombridge, Tunbridge Wells, England, TN3 9NU | Secretary | 25 July 2019 | Active |
| The Old Storage Building, Hendal Farm, Cherry Gardens Hill, Groombridge, Tunbridge Wells, England, TN3 9NU | Director | 22 November 2019 | Active |
| 3 Upper Hanger, Woolmer Hill Road, Haslemere, England, GU27 1QA | Director | 01 October 2019 | Active |
| The Old Storage Building, Hendal Farm, Cherry Gardens Hill, Groombridge, Tunbridge Wells, England, TN3 9NU | Director | 25 July 2019 | Active |
| The Old Storage Building, Hendal Farm, Cherry Gardens Hill, Groombridge, Tunbridge Wells, England, TN3 9NU | Director | 22 November 2019 | Active |
| Mr David Jonathan Farrant | ||
| Notified on | : | 08 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Storage Building, Hendal Farm, Tunbridge Wells, England, TN3 9NU |
| Nature of control | : |
|
| Mr Charles Francois Phelines | ||
| Notified on | : | 25 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | The Old Storage Building, Hendal Farm, Tunbridge Wells, England, TN3 9NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-07 | Capital | Capital allotment shares. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-08-08 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-28 | Capital | Capital allotment shares. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-28 | Capital | Capital allotment shares. | Download |
| 2022-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-20 | Resolution | Resolution. | Download |
| 2020-08-19 | Officers | Change person director company with change date. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-28 | Officers | Change person secretary company with change date. | Download |
| 2020-07-28 | Capital | Capital allotment shares. | Download |
| 2020-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-27 | Officers | Change person director company with change date. | Download |
| 2020-04-01 | Accounts | Change account reference date company current shortened. | Download |
| 2019-12-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-23 | Officers | Appoint person director company with name date. | Download |
| 2019-11-23 | Officers | Appoint person director company with name date. | Download |
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