ECUBE SOLUTIONS LIMITED
Overview
| Company Name | ECUBE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07832893 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECUBE SOLUTIONS LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is ECUBE SOLUTIONS LIMITED located?
| Registered Office Address | Hangar 208 St Athan Airfield CF62 4AF Barry Vale Of Glamorgan United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECUBE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| X-PLANE LIMITED | Nov 02, 2011 | Nov 02, 2011 |
What are the latest accounts for ECUBE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ECUBE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2024 |
| Overdue | No |
What are the latest filings for ECUBE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Ian Ladd as a director on Apr 22, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 078328930003, created on Dec 17, 2024 | 75 pages | MR01 | ||||||||||
Termination of appointment of Conrad David Vandersluis as a director on Nov 06, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Caryn Nightengale as a director on Nov 06, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Mr Conrad David Vandersluis as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr. Conrad David Vandersluis as a director on Aug 28, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Ms Sharon Huskey Green as a director on Aug 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Lee Vollrath Ii as a director on Aug 29, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy Martin Schmidt as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dafydd Rhys John as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Ian Ladd as a director on May 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Nolan as a director on Feb 15, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Full accounts made up to Nov 30, 2021 | 30 pages | AA | ||||||||||
Termination of appointment of Michael Corne as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 078328930001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Peter James Dunsford as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lee Dermot Mcconnellogue as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven John Taylor as a director on Oct 27, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of ECUBE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Sharon Huskey | Director | W. Camelback Road 85340 Litchfield Park 15132 Arizona United States | United States | American | Chief Executive Officer | 185120390001 | ||||
| MCCONNELLOGUE, Lee Dermot, Mr. | Director | St Athan Airfield CF62 4AF Barry Hangar 208 Vale Of Glamorgan United Kingdom | England | Irish | Chief Executive Officer | 296613940001 | ||||
| NIGHTENGALE, Caryn | Director | 15132 W Camelback Rd 85340 Glendale 15132 Az United States | United States | American | Business Executive | 327165080001 | ||||
| NOLAN, Simon | Director | St Athan Airfield CF62 4AF Barry Hangar 208 Vale Of Glamorgan United Kingdom | England | Irish | Company Director | 305601430001 | ||||
| TAYLOR, Steven John | Director | St Athan Airfield CF62 4AF Barry Hangar 208 Vale Of Glamorgan United Kingdom | Wales | British | Company Director | 290004450001 | ||||
| VOLLRATH II, David Lee | Director | W. Camelback Road 85340 Litchfield Park 15132 Arizona United States | United States | American | Chief Operating Officer | 328818680001 | ||||
| CORNE, Julie Elizabeth | Director | Richmond Drive DE56 4AB Duffield 3 Derbyshire United Kingdom | England | British | Director | 164254240001 | ||||
| CORNE, Michael | Director | Richmond Drive DE56 4AB Duffield 3 Derbyshire United Kingdom | England | British | Director | 97668550001 | ||||
| CORNE, Stephen | Director | Dragon Way, Bro Tathan West St. Athan CF62 4AF Barry Hanger 208 Vale Of Glamorgan Wales | England | British | Chartered Accountant | 221434450001 | ||||
| DUNSFORD, Peter James | Director | St Athan Airfield CF62 4AF Barry Hangar 208 Vale Of Glamorgan United Kingdom | England | British | Sales Director | 243557880001 | ||||
| JOHN, Dafydd Rhys | Director | St Athan Airfield CF62 4AF Barry Hangar 208 Vale Of Glamorgan United Kingdom | Wales | British | Director | 130454010003 | ||||
| LADD, David Ian | Director | St Athan Airfield CF62 4AF Barry Hangar 208 Vale Of Glamorgan United Kingdom | England | British | Finance Director | 191589690003 | ||||
| SCHMIDT, Rosemary Anne | Director | Burley Lane Quarndon DE22 5JR Derby 65 Derbyshire United Kingdom | England | British | Director | 146350400001 | ||||
| SCHMIDT, Timothy Martin | Director | Burley Lane Quarndon DE22 5JR Derby 65 Derbyshire United Kingdom | England | British | Director | 132063980001 | ||||
| VANDERSLUIS, Conrad David | Director | Dorking Office Park Station Road RH4 1HJ Dorking Unical Aviation, Building 4 Surrey England | England | British | Svp Strategic Programs & Acquisitions | 328866250001 |
Who are the persons with significant control of ECUBE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ecube Holdings Limited | Jul 20, 2018 | Bro Tathan West St. Athan CF62 4AF Barry Hanger 208 Dragon Way Vale Of Glamorgan Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ECUBE SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 2016 | Jul 20, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0