UKBizDB.co.uk

SIDNEY CUBBAGE (HEATING AND VENTILATING) LIMITED

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

This company is commonly known as Sidney Cubbage (heating And Ventilating) Limited. The company was founded 41 years ago and was given the registration number 01719631. The firm's registered office is in HIGH WYCOMBE. You can find them at Harrem House, Ogilvie Road, High Wycombe, Bucks. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:SIDNEY CUBBAGE (HEATING AND VENTILATING) LIMITED
Company Number:01719631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1983
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
6 The Courtyard, Riverside West, Wooburn Green, High Wycombe, England, HP10 0DG

Secretary09 November 2020Active
6 The Courtyard, Riverside West, Wooburn Green, High Wycombe, England, HP10 0DG

Director-Active
6 The Courtyard, Riverside West, Wooburn Green, High Wycombe, England, HP10 0DG

Director28 January 2021Active
6 The Courtyard, Riverside West, Wooburn Green, High Wycombe, England, HP10 0DG

Director02 October 1995Active
Harrem House, Ogilvie Road, High Wycombe, HP12 3DS

Secretary01 December 2014Active
Samarkand Windsor Lane, Little Kingshill, Great Missenden, HP16 0DZ

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

Secretary03 December 2010Active
3 Gandon Vale, Downley, High Wycombe, HP13 5LG

Secretary26 March 2007Active
66 Northfield Road, Aylesbury, HP20 1PD

Director02 October 1995Active
Harrem House, Ogilvie Road, High Wycombe, HP12 3DS

Director01 January 2019Active
Samarkand Windsor Lane, Little Kingshill, Great Missenden, HP16 0DZ

Director02 October 1995Active
Harrem House, Ogilvie Road, High Wycombe, England, HP12 3DS

Director-Active
25 Plomer Green Lane, Downley, High Wycombe, HP13 5TS

Director01 June 2002Active
7 Copperfields, High Wycombe, HP12 4AN

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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
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)

Copyright © 2024. All rights reserved.