THE HIGH CUBE NETWORK LIMITED
Company is dissolved
General Information
NAME
THE HIGH CUBE NETWORK LIMITED
COMPANY NUMBER
09333741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
01/12/2014
(9 years and 11 months old)
WEBSITE
www.highcubenetwork.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
GREATER MANCHESTER
OL10 2SX
Unit H Birch Industrial Estate
Whittle Lane
Heywood
Greater Manchester OL10 2SX
OL10 2SX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2023 | New Board Member Peter Surtees (913504350) Appointed |
| 17/08/2022 | New Board Member Peter Surtees (913504350) Appointed |
| 08/03/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE HIGH CUBE NETWORK 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 THE HIGH CUBE NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HIGH CUBE NETWORK 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1968 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1958 |
Resigned | Director |
Current: 7 Past: 2 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Feb 1970 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2023 | New Board Member Peter Surtees (913504350) Appointed |
| 17/08/2022 | New Board Member Peter Surtees (913504350) Appointed |
| 08/03/2022 | New Accounts filed |
| 04/03/2022 | Nigel Cook (908299354) has left the board |
| 04/03/2022 | New Confirmation Statement filed |
| 04/03/2022 | Chris Parkinson (914083316) has left the board |
| 04/03/2022 | Lee Raymond Smith (910396386) has left the board |
| 04/03/2022 | Mark Woodside (926513937) has left the board |
| 04/03/2022 | Eurof Wyn Owen (901476868) has left the board |
| 04/03/2022 | Alan Maher (907899876) has left the board |
| 04/03/2022 | Henricus Gijsbertus Maria Van Der Wal (919879384) has left the board |
| 31/12/2020 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Board Member Mark Woodside (926513937) Appointed |
| 18/12/2019 | Mark Woodside (919879423) has left the board |
| 07/12/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 16/05/2017 | Michael Leslie Wilson (919130306) has left the board |
| 16/05/2017 | Change in Reg. Office |
| 20/12/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 03/07/2015 | New Board Member Chris Parkinson (914083316) Appointed |
| 03/07/2015 | Chris Parkinson (919879410) has left the board |
| 26/06/2015 | New Board Member Lee Raymond Smith (910396386) Appointed |
| 26/06/2015 | New Board Member Peter Surtees (913504350) Appointed |
| 26/06/2015 | New Board Member Henricus Gijsbertus Maria Van Der Wal (919879384) Appointed |
| 26/06/2015 | New Board Member Chris Parkinson (919879410) Appointed |
| 26/06/2015 | New Board Member Eurof Wyn Owen (901476868) Appointed |
| 26/06/2015 | New Board Member Alan Maher (907899876) Appointed |
| 26/06/2015 | New Board Member Mark Woodside (919879423) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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