CUBICLE WORKS LTD
6 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD CH41 5LH- Active
- Private Limited Company
- Company No. 01914302
- Last Updated: 01 Mar 2024
Company Profile
CUBICLE WORKS LTD was incorporated on Thursday, May 16, 1985 as a Private Limited Company with registered address in BIRKENHEAD. CUBICLE WORKS LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 39 years 9 months and 7 days.
| Name | CUBICLE WORKS LTD |
|---|---|
| Company number | 01914302 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 ABBOTS QUAY MONKS FERRY BIRKENHEAD CH41 5LH |
|---|---|
| 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 Kenneth Rimmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 17, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Robert Ernest Andrew Stone Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
|
| Mr David Rimmer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CUBICLE WORKS LTD | 16 May 1985 |
| DERACREST LIMITED | 12 Dec 2012 |