J. CUBBIN & SONS LIMITED

100 VICTORIA ROAD, WALLASEY  CH45 2JF
  • Active
  • Private Limited Company
  • Company No. 00442325
  • Last Updated: 01 Mar 2024

Company Profile

J. CUBBIN & SONS LIMITED was incorporated on Wednesday, September 17, 1947 as a Private Limited Company with registered address in WALLASEY. J. CUBBIN & SONS LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 77 years 1 month and 16 days.

Name J. CUBBIN & SONS LIMITED
Company number 00442325
Company type Private Limited Company
Incorporation date 17 Sep 1947
Status Active
Industry (SIC 2007)

Address

Registered Address 100 VICTORIA ROAD
WALLASEY
CH45 2JF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Duncan Arthur Cubbin Nationality: British Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
Mr Stuart Neil Cubbin Nationality: British Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
Mr Ian James Cubbin Nationality: British Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
Mr Alistair John Cubbin Nationality: British Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-126 days left)
Latest accounts 30 September 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 16
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 14

Previous Names

Name Change Date
J. CUBBIN & SONS LIMITED 17 Sep 1947