SIDNEY CUBBAGE (HEATING AND VENTILATING) LIMITED
Active - Accounts Filed
General Information
NAME
SIDNEY CUBBAGE (HEATING AND VENTILATING) LIMITED
COMPANY NUMBER
01719631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
29/04/1983
(41 years and 8 months old)
WEBSITE
www.sidneycubbage.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
29/04/1983
17/06/1983
NAILSPIRE LIMITED
HIGH WYCOMBE
HP10 0DG
Telephone: 01494523661
TPS: Yes
6 The Courtyard Riverside West
Wooburn Green
High Wycombe
HP10 0DG
HP10 0DG
Harrem House
Ogilvie Road
High Wycombe
Buckinghamshire
HP12 3DS
Telephone: 523661
Credit Risk Overview
Want to learn more about SIDNEY CUBBAGE (HEATING AND VENTILATING) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIDNEY CUBBAGE (HEATING AND VENTILATING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 02/07/2024 | David William Smith (904542366) has left the board |
Credit Risk Overview
Want to learn more about SIDNEY CUBBAGE (HEATING AND VENTILATING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIDNEY CUBBAGE (HEATING AND VENTILATING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIDNEY CUBBAGE (HEATING AND VENTILATING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/08/1991 - Present (33 years and 4 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
09/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2021 - Present (3 years and 11 months) Born in Feb 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 02/10/1995 - 03/03/2007 (11 years and 5 months) Secretary: 27/08/1991 - 03/03/2007 (15 years and 6 months) Born in May 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
27/08/1991 - 31/05/2002 (10 years and 9 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUBBAGE MECHANICAL SERVICES LIMITED | In Liquidation | View Report |
| SIDNEY CUBBAGE (HEATING AND VENTILATING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 02/07/2024 | David William Smith (904542366) has left the board |
| 21/10/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 01/02/2021 | New Board Member Conor Remsbury Kelly (927907089) Appointed |
| 11/11/2020 | Kirstine Liza Johnson (919328907) has left the board |
| 11/11/2020 | Kirstine Liza Johnson (918505513) has left the board |
| 11/11/2020 | New Company Secretary Stephen Remsbury (927631449) Appointed |
| 12/09/2020 | New Confirmation Statement filed |
| 09/09/2020 | Paul Henry Charles Remsbury (902298179) has left the board |
| 16/01/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Board Member Kirstine Liza Johnson (918505513) Appointed |
| 12/01/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 26/09/2015 | New Confirmation Statement filed |
| 24/09/2015 | New Accounts filed |
| 10/12/2014 | Stephen Paul Remsbury (916409539) has left the board |
| 10/12/2014 | New Company Secretary Kirstine Liza Johnson (919328907) Appointed |
| 07/03/2014 | New Accounts filed |
| 16/10/2013 | New Confirmation Statement filed |
| 13/11/2012 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
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