This company is commonly known as The Cubra Casting Company Limited. The company was founded 23 years ago and was given the registration number 04103234. The firm's registered office is in TELFORD. You can find them at Units D1 & D2, Halesfield 21, Telford, . This company's SIC code is 24450 - Other non-ferrous metal production.
| Name | : | THE CUBRA CASTING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04103234 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2000 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units D1 & D2, Halesfield 21, Telford, England, TF7 4NX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units D1 & D2, Halesfield 21, Telford, England, TF7 4NX | Secretary | 04 November 2019 | Active |
| Units D1 & D2, Halesfield 21, Telford, England, TF7 4NX | Director | 04 November 2019 | Active |
| Units D1 & D2, Halesfield 21, Telford, England, TF7 4NX | Director | 04 November 2019 | Active |
| Units D1 & D2, Halesfield 21, Telford, England, TF7 4NX | Director | 20 October 2023 | Active |
| Units D1 & D2, Halesfield 21, Telford, England, TF7 4NX | Secretary | 12 December 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 07 November 2000 | Active |
| Units D1 & D2, Halesfield 21, Telford, England, TF7 4NX | Director | 12 December 2000 | Active |
| Units D1 & D2, Halesfield 21, Telford, England, TF7 4NX | Director | 12 December 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 07 November 2000 | Active |
| Wrekin Shell Mouldings Limited | ||
| Notified on | : | 04 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Units D1 & D2, Halesfield 21, Telford, England, TF7 4NX |
| Nature of control | : |
|
| Mr Adrian John Banks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Address | : | 14-21 Pikehelve Street, West Midlands, B70 0TU |
| Nature of control | : |
|
| John Henry Bowater | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | British |
| Address | : | 14-21 Pikehelve Street, West Midlands, B70 0TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Change account reference date company current extended. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-07 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-06 | Officers | Termination director company with name termination date. | Download |
| 2019-11-06 | Officers | Termination director company with name termination date. | Download |
| 2019-11-06 | Officers | Appoint person director company with name date. | Download |
| 2019-11-06 | Officers | Appoint person director company with name date. | Download |
| 2019-11-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
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