CUBEX INDUSTRIES LTD - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

CUBEX INDUSTRIES LTD is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
CUBEX INDUSTRIES LTD was incorporated 4 years ago on 25/07/2019 and has the registered number: 12122407. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

CUBEX INDUSTRIES LTD - TUNBRIDGE WELLS

This company is listed in the following categories:
23610 - Manufacture of concrete products for construction purposes
23650 - Manufacture of fibre cement
23690 - Manufacture of other articles of concrete, plaster and cement

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THE OLD STORAGE BUILDING HENDAL FARM
TUNBRIDGE WELLS
EAST SUSSEX
TN3 9NU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WHITECUBE INDUSTRIES LIMITED (until 20/08/2020)

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES FRANCOIS PHELINES Feb 1960 Irish Director 2019-07-25 CURRENT
MR DAVID JONATHAN FARRANT Oct 1969 British Director 2019-10-01 CURRENT
MR ALEXANDER JUSTIN CARDEW Oct 1960 British Director 2019-11-22 CURRENT
MR CHARLES PHELINES Secretary 2019-07-25 CURRENT
MRS CAMILLA JANE FARRANT Jul 1971 British Director 2019-11-22 UNTIL 2023-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Jonathan Farrant 2020-07-08 10/1969 Tunbridge Wells   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles Francois Phelines 2019-07-25 2/1960 Tunbridge Wells   East Sussex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-04-02 30-06-2023 £8,849 equity
Accounts Submission 2023-03-31 30-06-2022 £-29,366 equity
Accounts Submission 2022-03-29 30-06-2021 £14,040 equity
Micro-entity Accounts - CUBEX INDUSTRIES LTD 2021-06-22 30-06-2020 £14,589 equity

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