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 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
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)
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 |
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 |