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
- Age7 years 11 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
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
11 Months 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
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 Small
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 01 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 15 Aug 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
Change Account Reference Date Company Current Extended
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
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 |
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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.
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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. 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.
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.
PROJECT SWAN TOPCO LIMITED
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.
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.
PROJECT SWAN BIDCO LIMITED
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.
POPPY FIELD SCHOOL LIMITED
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Here’s a quick overview of ECUBE MAINTENANCE LIMITED 👀 — a Bro Tathan West, Barry based business that started in 2018.