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
- Age14 years 8 months 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
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Replacement Filing Of Director Appointment With Name
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
10 Months 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
1 Year Ago on 12 Nov 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
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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JOHN, Dafydd Rhys are mutual persons.
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JOHN, Dafydd Rhys are mutual persons.
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JOHN, Dafydd Rhys are mutual persons.
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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.
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PROJECT SWAN BIDCO LIMITED
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Here’s a quick overview of ECUBE SOLUTIONS LIMITED 👀 — a Barry, Vale Of Glamorgan based business that started in 2011.