CUBE 3 CONSTRUCTION LIMITED

Company number 07498832

1 active person with significant control / 0 active statements

Cube 3 Construction Group Limited (Active)

• Correspondence address: Lancaster Approach, North Killingholme, Immingham, England, DN40 3JZ
• Notified on: 28 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15948208
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Cube 3 Construction Holdings Limited (Ceased)

• Correspondence address: Lancaster Approach, North Killingholme, Immingham, North East Lincolnshire, England, DN40 3JZ
• Notified on: 16 October 2023
• Ceased on: 28 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14527913
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Richard Coombe (Ceased)

• Correspondence address: Lancaster Approach, North Killingholme, Immingham, North East Lincolnshire, DN40 3JZ
• Notified on: 19 January 2017
• Ceased on: 16 October 2023
• Date of birth: April 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Kevin Quirke (Ceased)

• Correspondence address: Lancaster Approach, North Killingholme, Immingham, North East Lincolnshire, DN40 3JZ
• Notified on: 19 January 2017
• Ceased on: 16 October 2023
• Date of birth: January 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Charles Marshall (Ceased)

• Correspondence address: Lancaster Approach, North Killingholme, Immingham, North East Lincolnshire, DN40 3JZ
• Notified on: 19 January 2017
• Ceased on: 1 June 2022
• Date of birth: November 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%