CUBIC FACADES LTD
Company number 08372438 · Monitor this company
2 active / 2 ceased · persons with significant control
Cubic Facades Holdings Ltd
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
- 2024-09-24
- Correspondence address
- 8, Eastway, Sale, Cheshire, M33 4DX, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 15935747
- Country registered
- England And Wales
Mrs Deborah Louise Bowen-Heaton
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-09-12
- Date of birth
- March 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1 Pavilion Square, Cricketers Way, Westhoughton, Bolton, BL5 3AJ, United Kingdom
Mr Mark Wesley Heaton
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-11-27
- Ceased on
- 2024-09-24
- Date of birth
- March 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 8 Eastway, Sale, Cheshire, M33 4DX, England
Mr Mark Wesley Heaton
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-01-23
- Ceased on
- 2017-09-12
- Date of birth
- March 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Shaddick Smith Llp, Rbs Chambers, Market Street, Leigh, WN7 1ED