CompaniesInTheUK

CUBE 3 CONSTRUCTION LIMITED

Company number 07498832 ·

Active

4 active / 3 ceased · persons with significant control

David Richard Coombe

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-11
Date of birth
April 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lancaster Approach, North Killingholme, Immingham, North East Lincolnshire, DN40 3JZ, United Kingdom

Miss Michelle Ashley

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-11
Date of birth
February 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lancaster Approach, North Killingholme, Immingham, North East Lincolnshire, DN40 3JZ, United Kingdom

Cube 3 Construction Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-28
Correspondence address
Lancaster Approach, North Killingholme, Immingham, DN40 3JZ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15948208
Country registered
England

Mr Graham Charles Marshall

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-19
Date of birth
November 1965
Nationality
British
Country of residence
England
Correspondence address
Lancaster Approach, North Killingholme, Immingham, North East Lincolnshire, DN40 3JZ

Cube 3 Construction Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-16
Ceased on
2024-10-28
Correspondence address
Lancaster Approach, North Killingholme, Immingham, North East Lincolnshire, DN40 3JZ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14527913
Country registered
England

Mr Anthony Kevin Quirke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-19
Ceased on
2023-10-16
Date of birth
January 1958
Nationality
British
Country of residence
England
Correspondence address
Lancaster Approach, North Killingholme, Immingham, North East Lincolnshire, DN40 3JZ

Mr David Richard Coombe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-19
Ceased on
2023-10-16
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
Lancaster Approach, North Killingholme, Immingham, North East Lincolnshire, DN40 3JZ