CUBICLE WORKS LTD

Profile CUBICLE WORKS LTD

Actual on 01.09.2021
Company name
CUBICLE WORKS LTD
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Company number
01914302
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 May 1985
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 11 July 2022 due by Monday, 25 July 2022

Last statement dated Sunday, 11 July 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
68 ARGYLE STREET, BIRKENHEAD, MERSEYSIDE, CH41 6AF
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PSC and Officers CUBICLE WORKS LTD

Officers

(as of 19.09.2020)

CUTTRESS, David Colin
Status: Active
Appointed on: Wednesday, 01 June 2016
Correspondence address: 68 Argyle Street, Birkenhead, Merseyside, CH41 6AF
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Operations Director
Country of residence: England
LEWIS, David George
Status: Active
Appointed on: Sunday, 01 February 2015
Correspondence address: 68 Argyle Street, Birkenhead, Merseyside, CH41 6AF
Nationality: English
Date of birth: April 1972
Role: Director
Occupation: Company Director
Country of residence: England
STONE, Robert Ernest Andrew
Status: Active
Appointed on: Wednesday, 03 September 2008
Correspondence address: 68 Argyle Street, Birkenhead, Merseyside, CH41 6AF
Nationality: British
Role: Secretary
Occupation: Co Sec
STONE, Robert Ernest Andrew
Status: Active
Correspondence address: 68 Argyle Street, Birkenhead, Merseyside, CH41 6AF
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
YOULDEN, Stuart Andrew
Status: Not active
Appointed on: Thursday, 09 May 2013
Resigned on: Saturday, 01 November 2014
Correspondence address: 14 Bewley Lane, Lacock, England, Wiltshire, SN15 2PG
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Sales Director
Country of residence: Uk
RIMMER, David William
Status: Not active
Resigned on: Sunday, 01 February 2015
Correspondence address: Clevelands, 24 Westcliffe Road, Birkdale, PR8 2BU
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Sales Manager
Country of residence: England
RIMMER, Kenneth Victor
Status: Not active
Resigned on: Tuesday, 01 October 1991
Correspondence address: 335 Liverpool Road, Birkdale, Southport, Merseyside, PR8 3DE
Nationality: British
Date of birth: May 1925
Role: Director
Occupation: Retired
THOMPSON, Anne Louise
Status: Not active
Resigned on: Wednesday, 03 September 2008
Correspondence address: 33 Lulworth Road, Birkdale, PR8 2BG
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr David Rimmer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Merseyside
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Kenneth Rimmer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Merseyside
Nationality: British
Date of birth: May 1925
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent As Firm

Mr Robert Ernest Andrew Stone
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Merseyside
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Kenneth Rimmer
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Merseyside
Nationality: British
Date of birth: May 1925
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent As Firm

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