CUBE TRANSPORTATION EUROPE MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
CUBE TRANSPORTATION EUROPE MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUBE TRANSPORTATION EUROPE MIDCO LIMITED was incorporated 5 years ago on 01/05/2018 and has the registered number: 11339152. The accounts status is FULL and accounts are next due on 30/09/2024.
CUBE TRANSPORTATION EUROPE MIDCO LIMITED was incorporated 5 years ago on 01/05/2018 and has the registered number: 11339152. The accounts status is FULL and accounts are next due on 30/09/2024.
CUBE TRANSPORTATION EUROPE MIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 CHESTERFIELD GARDENS, 1ST FLOOR
LONDON
W1J 5BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Corporate Secretary | 2018-05-01 | CURRENT | ||
MR MAXIME JEAN PIERRE JACQZ | Feb 1979 | British | Director | 2018-07-02 | CURRENT |
MR ENRICO FILIPPO DEL PRETE | Feb 1978 | British | Director | 2018-07-02 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Director | 2018-05-01 UNTIL 2018-07-02 | RESIGNED | ||
MR MOHAMED ADEL EL-GAZZAR | Jan 1979 | British | Director | 2018-05-01 UNTIL 2023-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cube Transportation Europe Holdco Limited | 2018-05-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |