E3 CUBE LTD
23 MERIDIAN BUSINESS VILLAGE HANSBY DRIVE, HUNTS CROSS, LIVERPOOL L24 9LG- Active
- Private Limited Company
- Company No. 08524588
- Last Updated: 01 Mar 2024
Company Profile
E3 CUBE LTD was incorporated on Friday, May 10, 2013 as a Private Limited Company with registered address in LIVERPOOL. E3 CUBE LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 9 months and 13 days.
| Name | E3 CUBE LTD |
|---|---|
| Company number | 08524588 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 MERIDIAN BUSINESS VILLAGE HANSBY DRIVE HUNTS CROSS LIVERPOOL L24 9LG |
|---|---|
| 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 John Anthony Fay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Justine Fay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
No mortgages have been registered against E3 CUBE LTD.
Previous Names
| Name | Change Date |
|---|---|
| E3 CUBE LTD | 10 May 2013 |