CUBIC CONCRETE SYSTEMS UK LTD
6 TANNERY LANE, ODELL, BEDFORD MK43 7AJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13196096
- Last Updated: 01 Jun 2023
Company Profile
CUBIC CONCRETE SYSTEMS UK LTD was incorporated on Thursday, February 11, 2021 as a Private Limited Company with registered address in BEDFORD. CUBIC CONCRETE SYSTEMS UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of cleaning and polishing preparations. This Private Limited Company has been operating for 4 years and 12 days.
| Name | CUBIC CONCRETE SYSTEMS UK LTD |
|---|---|
| Company number | 13196096 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 TANNERY LANE ODELL BEDFORD MK43 7AJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Erika Louise Burnett Nationality: British |
Dates: Thursday, February 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Kaizen Industrial Group Ltd Wick End, Stagsden, MK43 8TS |
Dates: Thursday, February 11, 2021 - 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 | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-451 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 11 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CUBIC CONCRETE SYSTEMS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| CUBIC CONCRETE SYSTEMS UK LTD | 11 Feb 2021 |
| BECOSAN UK LTD | 19 Feb 2021 |