ECUBE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ECUBE SOLUTIONS LIMITED
COMPANY NUMBER
07832893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38320 -
Recovery of sorted materials
INCORPORATION DATE
02/11/2011
(13 years and 1 months old)
WEBSITE
www.ecube.aero
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/2011
22/09/2014
X-PLANE LIMITED
VALE OF GLAMORGAN
CF62 4AF
Telephone: 01446751911
TPS: No
Hangar 208
St Athan Airfield
Barry
South Glamorgan
CF62 4LZ
Telephone: 751911
Hangar 208 St Athan Airfield
Barry
Vale Of Glamorgan CF62 4AF
CF62 4AF
Telephone: 751911
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECUBE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ECUBE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Conrad David Vandersluis (932886625) has left the board |
| 06/12/2024 | New Board Member Caryn Nightengale (932716508) Appointed |
| 16/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ECUBE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECUBE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECUBE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2021 - Present (3 years and 2 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
15/02/2023 - Present (1 years and 10 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/05/2023 - Present (1 years and 7 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 7 Past: 16 |
View Report |
|
29/08/2024 - Present (3 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECUBE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ECUBE MAINTENANCE LIMITED | Active - Accounts Filed | View Report |
| ECUBE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Conrad David Vandersluis (932886625) has left the board |
| 06/12/2024 | New Board Member Caryn Nightengale (932716508) Appointed |
| 16/11/2024 | New Confirmation Statement filed |
| 04/11/2024 | New Board Member Conrad David Vandersluis (932886625) Appointed |
| 01/11/2024 | New Board Member David Lee Vollrath Ii (932881868) Appointed |
| 01/11/2024 | New Board Member Sharon Huskey Green (918512039) Appointed |
| 25/09/2024 | New Accounts filed |
| 06/03/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 25/07/2023 | Timothy Martin Schmidt (913206398) has left the board |
| 25/07/2023 | Dafydd Rhys John (913045401) has left the board |
| 25/05/2023 | New Board Member David Ian Ladd (919158969) Appointed |
| 17/02/2023 | New Board Member Simon Nolan (930560143) Appointed |
| 30/11/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 07/10/2022 | Michael Corne (909766855) has left the board |
| 04/08/2022 | Peter James Dunsford (924355788) has left the board |
| 09/06/2022 | New Board Member Lee Dermot McConnellogue (929661394) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Board Member Steven John Taylor (929000445) Appointed |
| 07/11/2020 | New Confirmation Statement filed |
| 02/09/2020 | Rosemary Anne Schmidt (914635040) has left the board |
| 02/09/2020 | Stephen Corne (922143445) has left the board |
| 02/09/2020 | Julie Elizabeth Corne (916425424) has left the board |
| 18/08/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 18/11/2019 | Change in Reg. Office |
| 29/08/2019 | New Accounts filed |
| 22/11/2018 | New Confirmation Statement filed |
| 20/09/2018 | New Board Member Stephen Corne (922143445) Appointed |
| 25/08/2018 | New Accounts filed |
| 28/02/2018 | New Board Member Peter Dunsford (924355788) Appointed |
| 22/11/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 17/11/2016 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 17/02/2016 | Change in Reg. Office |
| 17/02/2016 | Change in Reg. Office |
| 04/12/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 20/11/2013 | New Annual Return filed |
| 31/07/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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