CUBE DESIGN AND BUILD LIMITED

44 HARTFORD AVENUE, KENTON, MIDDLESEX  HA3 8SY
  • Active
  • Private Limited Company
  • Company No. 04634904
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CUBE DESIGN AND BUILD LIMITED was incorporated on Monday, January 13, 2003 as a Private Limited Company with registered address in MIDDLESEX. CUBE DESIGN AND BUILD LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 22 years 1 month and 10 days.

Name CUBE DESIGN AND BUILD LIMITED
Company number 04634904
Company type Private Limited Company
Incorporation date 13 Jan 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 44 HARTFORD AVENUE
KENTON
MIDDLESEX
HA3 8SY
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
Mr Gary Thomas Greenan Nationality: British Dates: Friday, November 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Tom Sheerin Nationality: British Dates: Friday, November 4, 2022 - 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 MICRO ENTITY
End of financial Year 28 March
Next annual accounts due 28 March 2024, (-332 days left)
Latest accounts 31 March 2022
Next confirmation statement due 10 February 2017
Last confirmation statement dated 13 January 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CUBE DESIGN AND BUILD LIMITED 13 Jan 2003