CUBIC APPLE GROUP LTD

OAK HOUSE, SHEEPY ROAD, ATHERSTONE  CV9 3AD
  • Active
  • Private Limited Company
  • Company No. 08410663
  • Last Updated: 01 Mar 2024

Company Profile

CUBIC APPLE GROUP LTD was incorporated on Tuesday, February 19, 2013 as a Private Limited Company with registered address in ATHERSTONE. CUBIC APPLE GROUP LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years 7 months and 2 days.

Name CUBIC APPLE GROUP LTD
Company number 08410663
Company type Private Limited Company
Incorporation date 19 Feb 2013
Status Active
Industry (SIC 2007)

Address

Registered Address OAK HOUSE
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: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 28 February
Next annual accounts due 30 November 2024, (69 days left)
Latest accounts 28 February 2023
Next confirmation statement due 19 March 2017
Last confirmation statement dated 19 February 2016

Mortgages

No mortgages have been registered against CUBIC APPLE GROUP LTD.

Previous Names

Name Change Date
CUBIC APPLE GROUP LTD 19 Feb 2013