CUBRALCO LIMITED - STOURBRIDGE
| Company Profile | Company Filings |
Overview
CUBRALCO LIMITED is a Private Limited Company from STOURBRIDGE ENGLAND and has the status: Active.
CUBRALCO LIMITED was incorporated 29 years ago on 12/05/1995 and has the registered number: 03055926. The accounts status is FULL and accounts are next due on 31/10/2024.
CUBRALCO LIMITED was incorporated 29 years ago on 12/05/1995 and has the registered number: 03055926. The accounts status is FULL and accounts are next due on 31/10/2024.
CUBRALCO LIMITED - STOURBRIDGE
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
15-17 CHURCH STREET
STOURBRIDGE
DY8 1LU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER JAMES EGGINTON | British | Director | 2006-10-31 | CURRENT | |
| CHRISTOPHER JAMES EGGINTON | British | Secretary | 2006-10-31 | CURRENT | |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-05-12 UNTIL 1995-05-12 | RESIGNED | ||
| MR RICHARD PAUL EGGINTON | Mar 1947 | British | Director | 1996-03-06 UNTIL 2021-10-04 | RESIGNED |
| MR CHRISTOPHER BARKER | Sep 1946 | British | Director | 1995-05-12 UNTIL 1996-03-06 | RESIGNED |
| JENNIFER MABEL HAYWARD | British | Secretary | 1996-09-06 UNTIL 2006-10-31 | RESIGNED | |
| CATHERINE SELINA BARKER | Jun 1965 | British | Secretary | 1995-05-12 UNTIL 1996-09-06 | RESIGNED |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1995-05-12 UNTIL 1995-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tbsgg Ltd | 2023-01-31 | Stourbridge West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| B M & I Limited | 2016-04-06 - 2023-01-31 | Coleshill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cubralco Limited - Limited company accounts 23.2 | 2023-09-05 | 31-01-2023 | £220,456 Cash £962,487 equity |