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E3 CUBE LTD
Active
08524588·incorporated 2013-05-10
Type
Private Limited Company
Registered Address
9 MERIDIAN BUSINESS VILLAGE HANSBY DRIVE, SPEKE, LIVERPOOL, L24 9LG, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.
Confirmation statement
Last confirmation statement made up to 2016-05-10. Next confirmation statement due 2017-06-07.
Mortgages and charges
2 charges recorded against the company at Companies House:
2 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control
E3 CUBE LTD has 1 person with significant control on file:
- E3 Group Limited (England reg. 085424588). Notified 2025-05-02.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
2 historical PSC records have ceased:
- Mr John Anthony Fay born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2025-05-02.
- Owns 25–50% of shares
- Has the right to appoint and remove directors
- Right To Appoint And Remove Directors As Trust
- Right To Appoint And Remove Directors As Firm
- Mrs Justine Fay born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2025-05-02.
- Owns 25–50% of shares
- Has the right to appoint and remove directors
- Right To Appoint And Remove Directors As Trust
- Right To Appoint And Remove Directors As Firm
Similar UK companies
Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in Liverpool:
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