CompaniesInTheUK

CUBE 3 CONSTRUCTION LIMITED

Company number 07498832 ·

Active

3 active / 4 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-11
Date of birth
Correspondence address
 
Subscribers only

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-11
Date of birth
Correspondence address
 
Subscribers only

Cube 3 Construction Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-28
Correspondence address
Lancaster Approach, North Killingholme, Immingham, DN40 3JZ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15948208
Country registered
England

Cube 3 Construction Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-16
Ceased on
2024-10-28
Correspondence address
Lancaster Approach, North Killingholme, Immingham, North East Lincolnshire, DN40 3JZ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14527913
Country registered
England

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-19
Ceased on
2022-06-01
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-19
Ceased on
2023-10-16
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-19
Ceased on
2023-10-16
Date of birth
Correspondence address
 
Subscribers only