CUBIC3 DESIGN AND ENGINEERING LIMITED
COWGILLS HOLLOWAY BUSINESS RECOVERY REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON BL1 4QR- Liquidation
- Private Limited Company
- Company No. 08511223
- Last Updated: 01 Mar 2024
Company Profile
CUBIC3 DESIGN AND ENGINEERING LIMITED was incorporated on Tuesday, April 30, 2013 as a Private Limited Company with registered address in BOLTON. CUBIC3 DESIGN AND ENGINEERING LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 11 years 6 months and 8 days.
| Name | CUBIC3 DESIGN AND ENGINEERING LIMITED |
|---|---|
| Company number | 08511223 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
COWGILLS HOLLOWAY BUSINESS RECOVERY REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON BL1 4QR |
|---|---|
| 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 Anthony John Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Graham Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 3, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-831 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CUBIC3 DESIGN AND ENGINEERING LIMITED | 30 Apr 2013 |
| TEXMEDE LIMITED | 12 Dec 2013 |