Menna Overview
Here’s a quick overview of ECUBE SOLUTIONS LIMITED 👀 — a Barry, Vale Of Glamorgan based business that started in 2011.
ECUBE SOLUTIONS LIMITED
- Company statusactive
- Company No07832893
- Age15 years Incorporated 2 November 2011
- Officers5
Address
Hangar 208 St Athan Airfield, Barry, Vale Of Glamorgan, CF62 4AF, United Kingdom
ECUBE SOLUTIONS LIMITED is an active company incorporated on 2 November 2011 and based in Barry, Vale Of Glamorgan, United Kingdom. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
38320 Recovery of sorted materials
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 08 Oct 2026
Memorandum Articles
2 Months Ago on 08 Sep 2026
Resolution
3 Months Ago on 28 Aug 2026
Mortgage Satisfy Charge Full
6 Months Ago on 22 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 21 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 21 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 21 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 21 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 21 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 21 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 21 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 21 May 2026
Confirmation Statement With No Updates
11 Months Ago on 03 Dec 2025
Replacement Filing Of Director Appointment With Name
11 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Resolution
1 Year Ago on 30 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Nov 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Sharon Huskey | director | Sep 1964 | 29 Aug 2024 |
| MCCONNELLOGUE, Lee Dermot, Mr. | director | Oct 1980 | 01 Jun 2022 |
| NIGHTENGALE, Caryn | director | Sep 1974 | 06 Nov 2024 |
| NOLAN, Simon | director | Aug 1981 | 15 Feb 2023 |
| VOLLRATH II, David Lee | director | Jun 1964 | 29 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ecube Holdings Limited | 20 Jul 2018 |
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GREEN, Sharon Huskey, MCCONNELLOGUE, Lee Dermot, Mr., NIGHTENGALE, Caryn, NOLAN, Simon, VOLLRATH II, David Lee, CORNE, Michael, DUNSFORD, Peter James, JOHN, Dafydd Rhys, LADD, David Ian, SCHMIDT, Timothy Martin, TAYLOR, Steven John, VANDERSLUIS, Conrad David are mutual persons.
GREEN, Sharon Huskey, MCCONNELLOGUE, Lee Dermot, Mr., NIGHTENGALE, Caryn, NOLAN, Simon, VOLLRATH II, David Lee, CORNE, Michael, DUNSFORD, Peter James, JOHN, Dafydd Rhys, LADD, David Ian, SCHMIDT, Timothy Martin, TAYLOR, Steven John, VANDERSLUIS, Conrad David are mutual persons.
GREEN, Sharon Huskey, MCCONNELLOGUE, Lee Dermot, Mr., NIGHTENGALE, Caryn, NOLAN, Simon, VOLLRATH II, David Lee, CORNE, Julie Elizabeth, CORNE, Michael, CORNE, Stephen, JOHN, Dafydd Rhys, LADD, David Ian, SCHMIDT, Rosemary Anne, TAYLOR, Steven John, VANDERSLUIS, Conrad David are mutual persons.
GREEN, Sharon Huskey, MCCONNELLOGUE, Lee Dermot, Mr., NIGHTENGALE, Caryn, NOLAN, Simon, VOLLRATH II, David Lee, CORNE, Julie Elizabeth, CORNE, Michael, CORNE, Stephen, JOHN, Dafydd Rhys, LADD, David Ian, SCHMIDT, Rosemary Anne, TAYLOR, Steven John, VANDERSLUIS, Conrad David are mutual persons.
MCCONNELLOGUE, Lee Dermot, Mr. are mutual persons.
MCCONNELLOGUE, Lee Dermot, Mr., NIGHTENGALE, Caryn, NOLAN, Simon, VOLLRATH II, David Lee, CORNE, Michael, DUNSFORD, Peter James, JOHN, Dafydd Rhys, LADD, David Ian, SCHMIDT, Timothy Martin, TAYLOR, Steven John, VANDERSLUIS, Conrad David are mutual persons.
MCCONNELLOGUE, Lee Dermot, Mr. are mutual persons.
MCCONNELLOGUE, Lee Dermot, Mr. are mutual persons.
CORNE, Julie Elizabeth, CORNE, Michael, SCHMIDT, Rosemary Anne, SCHMIDT, Timothy Martin are mutual persons.
CORNE, Michael are mutual persons.
CORNE, Stephen are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
SCHMIDT, Timothy Martin are mutual persons.
VANDERSLUIS, Conrad David are mutual persons.
UNICAL AVIATION LIMITED
GREEN, Sharon Huskey, MCCONNELLOGUE, Lee Dermot, Mr., NIGHTENGALE, Caryn, VOLLRATH II, David Lee, VANDERSLUIS, Conrad David are mutual persons.
AERCAP MATERIALS UK
GREEN, Sharon Huskey are mutual persons.
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Here’s a quick overview of ECUBE SOLUTIONS LIMITED 👀 — a Barry, Vale Of Glamorgan based business that started in 2011.