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Cube 3 Construction Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    North Lincolnshire
  • Company Details
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Company Details
  • Business Name
    Cube 3 Construction Limited
  • Address
    ******************
  • SIC Codes
    42990
  • SIC Description
    Construction of other civil engineering projects n.e.c.
  • Company Number
    07498832
  • Listing UID
    43349
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Location
  • Lancaster Approach, North Killingholme, Immingham DN40 3JZ, UK

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Geolocation Details
  • Latitude
    53.639391
  • Longitude
    -0.281424
  • Easting
    513672.0
  • Northing
    417203.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDU164597
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, March 3, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ASHLEY, Michelle
    Appointed On: January 1, 2025
    Occupation: N/A
    Role: director
    Address: Lancaster Approach, North Killingholme, Immingham, North East Lincolnshire, DN40 3JZ
    COOMBE, David Richard
    Appointed On: January 28, 2011
    Occupation: N/A
    Role: director
    Address: Lancaster Approach, North Killingholme, Immingham, North East Lincolnshire, DN40 3JZ
    HUNTER, Sean
    Appointed On: December 2, 2024
    Occupation: N/A
    Role: director
    Address: Lancaster Approach, North Killingholme, Immingham, North East Lincolnshire, DN40 3JZ
    GOLLAND, Jacqueline
    Appointed On: January 28, 2011
    Occupation: N/A
    Role: secretary
    Address: Lancaster Approach, North Killingholme, Immingham, North East Lincolnshire, DN40 3JZ
    Resigned On: September 9, 2015
    WILLIAM CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    Appointed On: January 19, 2011
    Occupation: N/A
    Role: corporate-secretary
    Address: New Oxford House, PO BOX 16, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE, Uk
    Resigned On: January 28, 2011
    BANTON, Daniel
    Appointed On: January 19, 2011
    Occupation: N/A
    Role: director
    Address: New Oxford House, PO BOX 16, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE, Uk
    Resigned On: January 28, 2011
    MARSHALL, Graham Charles
    Appointed On: January 28, 2011
    Occupation: N/A
    Role: director
    Address: Lancaster Approach, North Killingholme, Immingham, North East Lincolnshire, DN40 3JZ
    Resigned On: June 1, 2022
    QUIRKE, Anthony Kevin
    Appointed On: January 28, 2011
    Occupation: N/A
    Role: director
    Address: Lancaster Approach, North Killingholme, Immingham, North East Lincolnshire, DN40 3JZ
    Resigned On: October 28, 2024
    WILCHAP NOMINEES LIMITED
    Appointed On: January 19, 2011
    Occupation: N/A
    Role: corporate-director
    Address: New Oxford House, PO BOX 16, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE, Uk
    Resigned On: January 28, 2011
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    CUBE 3 CONSTRUCTION LIMITED
    Company Number
    07498832
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 29, 2026
    Next Due
    February 12, 2027
    Next Made Up To
    January 29, 2027
    Overdue
    No
    Date Of Creation
    January 19, 2011
    ETag
    4221bf7a471f467447cdb9510969289688853ca2
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 19, 2016
    Previous Company Names
    Ceased On
    February 3, 2011
    Effective From
    January 19, 2011
    Name
    WILCHAP 15 (GY) LIMITED
    Registered Office Address
    Address Line 1
    Lancaster Approach
    Address Line 2
    North Killingholme
    Locality
    Immingham
    Post Code
    DN40 3JZ
    Region
    North East Lincolnshire
    Type
    ltd

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