E-CUBED COMMUNICATIONS LTD

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Profile E-CUBED COMMUNICATIONS LTD

Actual on 01.12.2024
Company name
E-CUBED COMMUNICATIONS LTD
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Company number
05790919
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Sunday, 23 April 2006
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Thursday, 11 July 2024 due by Wednesday, 24 July 2024

Last statement dated Tuesday, 11 July 2023

Nature of business (SIC)
85590 - Other education n.e.c.
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Registered office address
UNIT 3 FIRST FLOOR CONNECT BUSINESS VILLAGE, DERBY ROAD, MERSEYSIDE, UNITED KINGDOM, LIVERPOOL, L5 9PR
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PSC and Officers E-CUBED COMMUNICATIONS LTD

Officers

(as of 14.08.2022)

ELLETSON, Harold Daniel Hope, Dr
Status: Active
Appointed on: Monday, 15 October 2007
Correspondence address: Parrox Hall, Preesall, Blackpool, Lancashire, FY6 OJU
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
GILBY, Stephen Benedict
Status: Active
Appointed on: Sunday, 23 April 2006
Correspondence address: Rosehill House Pygons Hill Lane, Lydiate, Merseyside, L31 4JF
Nationality: British
Role: Secretary
STROMEYER, Rebecca
Status: Active
Appointed on: Monday, 15 October 2007
Correspondence address: 49 Bleibtreustrasse, Berlin 10623, Germany, 10623
Nationality: German
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: Germany
MENDOZA, Astrid
Status: Not active
Appointed on: Sunday, 23 April 2006
Resigned on: Monday, 15 October 2007
Correspondence address: 67 Schluterstrasse, Berlin, Germany, 10625
Nationality: German
Date of birth: April 1969
Role: Director
Occupation: Director
CREDITREFORM (SECRETARIES) LIMITED
Status: Not active
Appointed on: Sunday, 23 April 2006
Resigned on: Sunday, 23 April 2006
Correspondence address: Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP
Role: Corporate Secretary
CREDITREFORM LIMITED
Status: Not active
Appointed on: Sunday, 23 April 2006
Resigned on: Sunday, 23 April 2006
Correspondence address: Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP
Role: Corporate Director
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Person with significant control

(as of 19.06.2024)

Ms Rebecca Stromeyer
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: Williams And Co Pelican House 119c, Eastbank Street, Southport, England, Merseyside, PR8 1DQ
Nationality: German
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Rebecca Stromeyer
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: Rosehill House, Pygons Hill Lane, Lydiate, Merseyside, L31 4JF
Nationality: German
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Harold Daniel Hope Elletston
Status: Not active
Notified on: Thursday, 06 April 2017
Correspondence address: Rosehill House, Pygons Hill Lane, Lydiate, Merseyside, L31 4JF
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Harold Daniel Hope Elletston
Status: Not active
Notified on: Thursday, 06 April 2017
Correspondence address: Rosehill House, Pygons Hill Lane, Lydiate, Merseyside, L31 4JF
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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