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CUBEX INDUSTRIES LTD
Person with Significant Control

CUBEX INDUSTRIES LTD: Person with Significant Control

    • Overview

    Company NameCUBEX INDUSTRIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12122407
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CUBEX INDUSTRIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Jonathan Farrant
    Hendal Farm, Cherry Gardens Hill
    Groombridge
    TN3 9NU Tunbridge Wells
    The Barn,
    England
    		Jul 08, 2020
    Hendal Farm, Cherry Gardens Hill
    Groombridge
    TN3 9NU Tunbridge Wells
    The Barn,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Francois Phelines
    Hendal Farm, Cherry Gardens Hill
    Groombridge
    TN3 9NU Tunbridge Wells
    The Barn,
    England
    		Jul 25, 2019
    Hendal Farm, Cherry Gardens Hill
    Groombridge
    TN3 9NU Tunbridge Wells
    The Barn,
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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