KUBEK PINE LIMITED
19 WARREN PARK WAY, ENDERBY, LEICESTER LE19 4SA- Active
- Private Limited Company
- Company No. 03627938
- Last Updated: 01 Mar 2024
Company Profile
KUBEK PINE LIMITED was incorporated on Tuesday, September 8, 1998 as a Private Limited Company with registered address in LEICESTER. KUBEK PINE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 26 years 5 months and 15 days.
| Name | KUBEK PINE LIMITED |
|---|---|
| Company number | 03627938 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 WARREN PARK WAY ENDERBY LEICESTER LE19 4SA |
|---|---|
| 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 |
|---|---|
| Kubek Holdings Limited Warren Park Way, Enderby, LE19 4SA |
Dates: Tuesday, November 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Matthew Matthew Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, November 19, 2019
ownership of shares 25 to 50 percent
|
| Mr Jason Anthony Leech Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, November 19, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| KUBEK PINE LIMITED | 08 Sep 1998 |