ECUBE SOLUTIONS LIMITED
BARRY X-PLANE LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF62 4LZ

Company number 07832893
Status Active
Incorporation Date 2 November 2011
Company Type Private Limited Company
Address HANGER 208 ST. ATHAN AIRFIELD, LLANTWIT ROAD, ST. ATHAN, BARRY, SOUTH GLAMORGAN, WALES, CF62 4LZ
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Registration of charge 078328930001, created on 31 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ECUBE SOLUTIONS LIMITED are www.ecubesolutions.co.uk, and www.ecube-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and one months. The distance to to Pontyclun Rail Station is 8.6 miles; to Bridgend Rail Station is 8.9 miles; to Wildmill Rail Station is 9.8 miles; to Sarn Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecube Solutions Limited is a Private Limited Company. The company registration number is 07832893. Ecube Solutions Limited has been working since 02 November 2011. The present status of the company is Active. The registered address of Ecube Solutions Limited is Hanger 208 St Athan Airfield Llantwit Road St Athan Barry South Glamorgan Wales Cf62 4lz. The company`s financial liabilities are £177.02k. It is £-742.12k against last year. The cash in hand is £107.06k. It is £-195.85k against last year. And the total assets are £866.09k, which is £191.74k against last year. CORNE, Julie Elizabeth is a Director of the company. CORNE, Michael is a Director of the company. SCHMIDT, Rosemary Anne is a Director of the company. SCHMIDT, Timothy Martin is a Director of the company. The company operates in "Recovery of sorted materials".


ecube solutions Key Finiance

LIABILITIES £177.02k
-81%
CASH £107.06k
-65%
TOTAL ASSETS £866.09k
+28%
All Financial Figures

Current Directors

Director
CORNE, Julie Elizabeth
Appointed Date: 02 November 2011
63 years old
Director
CORNE, Michael
Appointed Date: 02 November 2011
63 years old
Director
SCHMIDT, Rosemary Anne
Appointed Date: 02 November 2011
60 years old
Director
SCHMIDT, Timothy Martin
Appointed Date: 02 November 2011
62 years old

ECUBE SOLUTIONS LIMITED Events

12 Nov 2016
Confirmation statement made on 2 November 2016 with updates
02 Nov 2016
Registration of charge 078328930001, created on 31 October 2016
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Feb 2016
Registered office address changed from Somerset House Lingerfield Scotton Knaresborough North Yorkshire HG5 9JN to Hanger 208 st. Athan Airfield Llantwit Road, St. Athan Barry South Glamorgan CF62 4LZ on 15 February 2016
30 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 4
...
... and 6 more events
15 Nov 2013
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 4
26 Jul 2013
Total exemption small company accounts made up to 30 November 2012
06 Nov 2012
Annual return made up to 2 November 2012 with full list of shareholders
15 Aug 2012
Registered office address changed from Beckermonds Smelthouses Harrogate North Yorkshire HG3 4DH United Kingdom on 15 August 2012
02 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ECUBE SOLUTIONS LIMITED Charges

31 October 2016
Charge code 0783 2893 0001
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Mdp Trustees Limited (As Trustee of the Ecube Solutions Pensions Fund) Julie Elizabeth Corne (As Trustee of the Ecube Solutions Pension Fund) Timothy Martin Schmidt (As Trustee of the Ecube Solutions Pension Fund) Michael Corne (As Trustee of the Ecube Solutions Pensions Fund)
Description: None…

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