Menna Overview
Here’s a quick overview of ECUBE MAINTENANCE LIMITED 👀 — a Bro Tathan West, Barry based business that started in 2018.
ECUBE MAINTENANCE LIMITED
- Company statusactive
- Company No11513806
- Age8 years 3 months Incorporated 13 August 2018
- Officers6
Address
Hangar 208 Hangar 208, Dragon Way, Bro Tathan West, Barry, CF62 4AF, United Kingdom
ECUBE MAINTENANCE LIMITED is an active company incorporated on 13 August 2018 and based in Bro Tathan West, Barry, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33160 Repair and maintenance of aircraft and spacecraft, 52102 Operation of warehousing and storage facilities for air transport activities
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 Small
1 Month Ago on 07 Oct 2026
Memorandum Articles
2 Months Ago on 08 Sep 2026
Resolution
3 Months Ago on 28 Aug 2026
Confirmation Statement With No Updates
3 Months Ago on 27 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
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
Appoint Person Director Company With Name Date
6 Months Ago on 21 May 2026
Accounts With Accounts Type Small
1 Year Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 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
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 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
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
People
Officers6
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 1977 | 31 Oct 2024 |
| NOLAN, Simon | director | Aug 1981 | 15 Feb 2023 |
| TAYLOR, Steven John | director | Mar 1981 | 27 Oct 2021 |
| VOLLRATH II, David Lee | director | Jun 1964 | 29 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ecube Holdings Limited | 13 Aug 2018 |
Related Companies
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GREEN, Sharon Huskey, MCCONNELLOGUE, Lee Dermot, Mr., NIGHTENGALE, Caryn, NOLAN, Simon, TAYLOR, Steven John, VOLLRATH II, David Lee, CORNE, Michael, JOHN, Dafydd Rhys, LADD, David Ian, VANDERSLUIS, Conrad David are mutual persons.
GREEN, Sharon Huskey, MCCONNELLOGUE, Lee Dermot, Mr., NIGHTENGALE, Caryn, NOLAN, Simon, TAYLOR, Steven John, VOLLRATH II, David Lee, CORNE, Michael, JOHN, Dafydd Rhys, LADD, David Ian, VANDERSLUIS, Conrad David are mutual persons.
GREEN, Sharon Huskey, MCCONNELLOGUE, Lee Dermot, Mr., NIGHTENGALE, Caryn, NOLAN, Simon, TAYLOR, Steven John, VOLLRATH II, David Lee, CORNE, Julie Elizabeth, CORNE, Michael, CORNE, Stephen, DUNSFORD, Peter James, JOHN, Dafydd Rhys, LADD, David Ian, SCHMIDT, Rosemary Anne, SCHMIDT, Timothy Martin, VANDERSLUIS, Conrad David are mutual persons.
GREEN, Sharon Huskey, MCCONNELLOGUE, Lee Dermot, Mr., NIGHTENGALE, Caryn, NOLAN, Simon, TAYLOR, Steven John, VOLLRATH II, David Lee, CORNE, Julie Elizabeth, CORNE, Michael, CORNE, Stephen, JOHN, Dafydd Rhys, LADD, David Ian, SCHMIDT, Rosemary Anne, VANDERSLUIS, Conrad David are mutual persons.
MCCONNELLOGUE, Lee Dermot, Mr. are mutual persons.
MCCONNELLOGUE, Lee Dermot, Mr., NIGHTENGALE, Caryn, NOLAN, Simon, TAYLOR, Steven John, VOLLRATH II, David Lee, CORNE, Michael, JOHN, Dafydd Rhys, LADD, David Ian, 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, DUNSFORD, Peter James, SCHMIDT, Rosemary Anne 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.
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 MAINTENANCE LIMITED 👀 — a Bro Tathan West, Barry based business that started in 2018.