CUBIC DESIGN AND CONSTRUCTION LIMITED
VENTUREFORTH HOUSE, SOUTH DENES, ROAD, GREAT YARMOUTH, NORFOLK NR30 3PT- Active
- Private Limited Company
- Company No. 04553551
- Last Updated: 01 Mar 2024
Company Profile
CUBIC DESIGN AND CONSTRUCTION LIMITED was incorporated on Friday, October 4, 2002 as a Private Limited Company with registered address in NORFOLK. CUBIC DESIGN AND CONSTRUCTION LIMITED 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 22 years and 15 days.
| Name | CUBIC DESIGN AND CONSTRUCTION LIMITED |
|---|---|
| Company number | 04553551 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VENTUREFORTH HOUSE, SOUTH DENES ROAD, GREAT YARMOUTH NORFOLK NR30 3PT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Miss Stephanie Dawn Woolston Nationality: British |
Dates: Tuesday, October 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael John Hubbard Nationality: British |
Dates: Tuesday, October 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CUBIC DESIGN AND CONSTRUCTION LIMITED | 04 Oct 2002 |