CUBRALCO LIMITED
15-17 CHURCH STREET, STOURBRIDGE DY8 1LU- Active
- Private Limited Company
- Company No. 03055926
- Last Updated: 01 Mar 2024
Company Profile
CUBRALCO LIMITED was incorporated on Friday, May 12, 1995 as a Private Limited Company with registered address in STOURBRIDGE. CUBRALCO LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 29 years 6 months and 3 days.
| Name | CUBRALCO LIMITED |
|---|---|
| Company number | 03055926 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15-17 CHURCH STREET STOURBRIDGE DY8 1LU |
|---|---|
| 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 |
|---|---|
| Tbsgg Ltd DY8 1LU |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| B M & I Limited The Gardens, Coleshill Manor Office Campus, South Drive, B46 1DL |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-15 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CUBRALCO LIMITED | 12 May 1995 |