ECUBE HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 11441353. The registration start date is June 29, 2018. The current status is Active.
Company Number | 11441353 |
Company Name | ECUBE HOLDINGS LIMITED |
Registered Address |
Hanger 208 Dragon Way, Bro Tathan West St. Athan Barry Vale of Glamorgan CF62 4AF Wales |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2018-06-29 |
Account Category | SMALL |
Account Ref Day | 30 |
Account Ref Month | 11 |
Accounts Due Date | 2021-08-31 |
Accounts Last Update | 2019-11-30 |
Returns Due Date | 2019-07-27 |
Confirmation Statement Due Date | 2021-07-12 |
Confirmation Statement Last Update | 2020-06-28 |
Information Source | source link |
SIC Code | Industry |
---|---|
38320 | Recovery of sorted materials |
Address |
HANGER 208 DRAGON WAY, BRO TATHAN WEST ST. ATHAN |
Post Town | BARRY |
County | VALE OF GLAMORGAN |
Post Code | CF62 4AF |
Country | WALES |
Entity Name | Office Address |
---|---|
ECUBE 3PL SOLUTIONS LIMITED | Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale of Glamorgan, CF62 4AF, Wales |
X-PLANE LIMITED | Hanger 208 Dragon Way, Bro Tathan West, St Athan, Barry, Vale of Glamorgan, CF62 4AF, Wales |
ECUBE SOLUTIONS LIMITED | Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale of Glamorgan, CF62 4AF, Wales |
Entity Name | Office Address |
---|---|
ST ATHAN AVIATION TECHNICAL TRAINING SCHOOL LIMITED | 543a Dragon Way, Barry, Barry, CF62 4AF, Wales |
PROJECT SWAN BIDCO LIMITED | C/o Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale of Glamorgan, CF62 4AF, Wales |
BLUEPRINT CONSULTANCY LIMITED | Building 544 Dragon Way, St Athan Aerospace Business Park, St Athan, Vale of Glamorgan, CF62 4AF, Wales |
J G FRANCIS CIVIL ENGINEERING LTD | Building 544 Bro Tathan West, St Athan, Barry, Vale of Glamorgan, CF62 4AF, Wales |
PROJECT SWAN MIDCO LIMITED | C/o Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale of Glamorgan, CF62 4AF, Wales |
PROJECT SWAN TOPCO LIMITED | C/o Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale of Glamorgan, CF62 4AF, Wales |
Entity Name | Office Address |
---|---|
BARRY MEAL LIMITED | 216 Holton Road, Barry, CF63 4HQ, Wales |
K J FINANCIAL LTD | 55 Neptune Road, Haven Point, Barry, CF62 5BR, United Kingdom |
LEVIATHAN SUPPLIES LTD | The Gatehouse Windmill Industrial Estate, Wimborne Road, Barry, Vale of Glamorgan, CF63 3DH, United Kingdom |
LJE CARDIFF CONSTRUCTION LIMITED | 17 Lakeside, Barry, CF62 6ST, Wales |
BINSHON LTD | 30 Clos Maes Dyfan, Barry, CF63 1SJ, Wales |
RAMPANT PROPERTIES LTD | 92 Port Road East, Barry, Barry, CF62 9PW, Wales |
LITE YEAR MEDIA LTD | Beech Croft, Moulton, Barry, CF62 3AB, Wales |
NIAFM LTD | 63 Meadowcroft, Rhoose, Barry, CF62 3FR, Wales |
ARI BEAUTY LIMITED | 63 St. Marys Avenue, Barry, CF63 4LT, Wales |
THE WEEKEND WARRIOR LTD | Unit 10 Palmerston Workshops, Palmerston Road, Barry, CF63 2YZ, Wales |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CORNE, Michael | Director (Active) | Hanger 208, Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales, CF62 4AF | April 1962 / 29 June 2018 |
British / England |
None Supplied |
DUNSFORD, Peter James | Director (Active) | Hanger 208, Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales, CF62 4AF | April 1965 / 29 June 2018 |
British / England |
Director |
SCHMIDT, Timothy Martin | Director (Active) | Hanger 208, Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales, CF62 4AF | March 1963 / 29 June 2018 |
British / England |
Director |
CORNE, Julie Elizabeth | Director (Resigned) | Hanger 208, Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales, CF62 4AF | September 1962 / 29 June 2018 |
British / England |
Director |
CORNE, Stephen | Director (Resigned) | Hanger 208, Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales, CF62 4AF | November 1951 / 20 September 2018 |
British / England |
Chartered Accountant |
SCHMIDT, Rosemary Anne | Director (Resigned) | Hanger 208, Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales, CF62 4AF | September 1965 / 29 June 2018 |
British / England |
Director |
Post Town | BARRY |
Post Code | CF62 4AF |
SIC Code | 38320 - Recovery of sorted materials |
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