CUBE LOGISTICS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
CUBE LOGISTICS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
CUBE LOGISTICS LIMITED was incorporated 7 years ago on 23/12/2016 and has the registered number: 10539435. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2024.
CUBE LOGISTICS LIMITED was incorporated 7 years ago on 23/12/2016 and has the registered number: 10539435. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2024.
CUBE LOGISTICS LIMITED - LEEDS
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
WORTLEY MOOR ROAD
LEEDS
LS12 4JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN DONALD COLLINSON | May 1966 | British | Director | 2019-04-08 | CURRENT |
| MR MARTIN DONALD COLLINSON | Secretary | 2019-04-08 | CURRENT | ||
| HAMILTON SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-07-31 UNTIL 2019-04-08 | RESIGNED | ||
| MR CAMPBELL STUART SMITH | Sep 1981 | English | Director | 2017-02-02 UNTIL 2020-01-31 | RESIGNED |
| MR EAMONN PATRICK ANDREW DARCY | May 1960 | Irish | Director | 2016-12-23 UNTIL 2017-07-31 | RESIGNED |
| MR EAMONN PATRICK DARCY | Secretary | 2016-12-23 UNTIL 2017-07-31 | RESIGNED | ||
| HAMILTON MANAGEMENT SERVICES LIMITED | Corporate Director | 2017-07-31 UNTIL 2019-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Torque Logistics Limited | 2016-12-23 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |