CUBBY BOSS LTD

6 CARLTON DRIVE, GWERSYLLT, WREXHAM  LL11 4RS
  • Active
  • Private Limited Company
  • Company No. 13258541
  • Last Updated: 01 Mar 2024

Company Profile

CUBBY BOSS LTD was incorporated on Thursday, March 11, 2021 as a Private Limited Company with registered address in WREXHAM. CUBBY BOSS LTD has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 3 years 8 months and 2 days.

Name CUBBY BOSS LTD
Company number 13258541
Company type Private Limited Company
Incorporation date 11 Mar 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 6 CARLTON DRIVE
GWERSYLLT
WREXHAM
LL11 4RS
Country Of Origin WALES

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 Alan Humphreys Nationality: Welsh Dates: Thursday, March 11, 2021 - Monday, December 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Natalie Michaeler Jones Nationality: British Dates: Thursday, March 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 MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 08 April 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CUBBY BOSS LTD.

Previous Names

Name Change Date
CUBBY BOSS LTD 11 Mar 2021