CUBIC APPLE LTD
OAK HOUSE, 39 SHEEPY ROAD, ATHERSTONE CV9 3AD- Active
- Private Limited Company
- Company No. 07371806
- Last Updated: 01 Mar 2024
Company Profile
CUBIC APPLE LTD was incorporated on Friday, September 10, 2010 as a Private Limited Company with registered address in ATHERSTONE. CUBIC APPLE LTD has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 14 years and 11 days.
| Name | CUBIC APPLE LTD |
|---|---|
| Company number | 07371806 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAK HOUSE 39 SHEEPY ROAD ATHERSTONE CV9 3AD |
|---|---|
| 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 Brian Henney Nationality: English |
Dates: Saturday, September 10, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against CUBIC APPLE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CUBIC APPLE LTD | 10 Sep 2010 |
| MERCHANT ACCOUNT MARKETING LIMITED | 31 May 2011 |
| EIG (UK) LIMITED | 03 Dec 2012 |