Menna Overview

Here’s a quick overview of CUBE 3 CONSTRUCTION LIMITED 👀 — a Immingham, North East Lincolnshire based business that started in 2011.

CUBE 3 CONSTRUCTION LIMITED

  • Company statusactive
  • Company No07498832
  • Age15 years 6 months Incorporated 19 January 2011
  • Officers3

Address

Lancaster Approach, North Killingholme, Immingham, North East Lincolnshire, DN40 3JZ

CUBE 3 CONSTRUCTION LIMITED is an active company incorporated on 19 January 2011 and based in Immingham, North East Lincolnshire. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    42990 Construction of other civil engineering projects n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

9 Months Ago on 10 Oct 2025

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Change Person Director Company With Change Date

1 Year Ago on 03 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 03 Jul 2025

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Notification Of A Person With Significant Control

1 Year Ago on 03 Jul 2025

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Notification Of A Person With Significant Control

1 Year Ago on 03 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 17 Jun 2025

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Confirmation Statement With Updates

1 Year Ago on 29 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 08 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 11 Dec 2024

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Notification Of A Person With Significant Control

1 Year Ago on 30 Oct 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 30 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 30 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 05 Sep 2024

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Confirmation Statement With Updates

2 Years Ago on 24 Jan 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 19 Oct 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 19 Oct 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 19 Oct 2023

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Resolution

3 Years Ago on 04 Jul 2023

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Capital Name Of Class Of Shares

3 Years Ago on 04 Jul 2023

enterprise
Memorandum Articles

3 Years Ago on 04 Jul 2023

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Capital Variation Of Rights Attached To Shares

3 Years Ago on 04 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 27 Jun 2023

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Confirmation Statement With Updates

3 Years Ago on 23 Jan 2023

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Capital Return Purchase Own Shares

4 Years Ago on 19 Jul 2022

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Capital Cancellation Shares

4 Years Ago on 12 Jul 2022

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
ASHLEY, Michelledirector Feb 197101 Jan 2025
COOMBE, David Richarddirector Apr 196928 Jan 2011
HUNTER, Seandirector Mar 197102 Dec 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Miss Michelle Ashley Feb 197111 Jun 2025
David Coombe Apr 196911 Jun 2025
Cube 3 Construction Group Limited 28 Oct 2024
Cube 3 Construction Holdings Limited 16 Oct 2023
Mr David Richard Coombe Apr 196919 Jan 2017
Mr Anthony Kevin Quirke Jan 195819 Jan 2017
Mr Graham Charles Marshall Nov 196519 Jan 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.