Cubicle Washroom Systems Limited

General information

Name:

Cubicle Washroom Systems Ltd

Office Address:

Gore Road Industrial Estate New Milton BH25 6SA Hampshire

Number: 09919041

Incorporation date: 2015-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cubicle Washroom Systems Limited 's been on the British market for at least 9 years. Registered with number 09919041 in 2015, it have office at Gore Road Industrial Estate, Hampshire BH25 6SA. This firm's Standard Industrial Classification Code is 17220 meaning Manufacture of household and sanitary goods and of toilet requisites. Cubicle Washroom Systems Ltd filed its latest accounts for the financial period up to 2022-12-31. The firm's latest confirmation statement was submitted on 2022-12-23.

Cubicle Washroom Systems Ltd is a small-sized vehicle operator with the licence number OH1142927. The firm has one transport operating centre in the country. In their subsidiary in New Milton on Gore Road Industrial Estate, 3 machines are available.

In the firm, all of director's tasks have so far been met by Daren W. and Jonathan S.. Out of these two people, Daren W. has supervised firm for the longest time, having been a part of directors' team since 31st January 2024. In order to support the directors in their duties, this specific firm has been utilizing the skills of Jonathan S. as a secretary since the appointment on 31st January 2024.

Company staff

Daren W.

Role: Director

Appointed: 31 January 2024

Latest update: 25 February 2024

Jonathan S.

Role: Director

Appointed: 31 January 2024

Latest update: 25 February 2024

Jonathan S.

Role: Secretary

Appointed: 31 January 2024

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are as follows: Rsbp Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stoke On Trent at Newstead Industrial Estate, Trentham, ST4 8HX and was registered as a PSC under the reg no 07550770.

Rsbp Limited
Address: Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07550770
Notified on 31 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clearsight Turnaround Fund Iii (Sca) Sicav-Sif
Address: 412f Route D'Esch, Luxembourg, L-1471, Luxembourg
Legal authority Luxembourg Law
Legal form Limited Partnership
Notified on 20 December 2021
Ceased on 31 January 2024
Nature of control:
over 1/2 to 3/4 of shares
Mark C.
Notified on 28 October 2016
Ceased on 31 January 2024
Nature of control:
substantial control or influence
Valtegra Fund I Scsp
Address: 7 Rue Lou Hemmer, Findel, Luxembourg
Legal authority Luxembourg Law
Legal form Special Limited Partnership
Notified on 6 April 2016
Ceased on 20 December 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022

Company Vehicle Operator Data

Nova Business Units

Address

Gore Road Industrial Estate

City

New Milton

Postal code

BH25 6SA

No. of Vehicles

3

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Resolutions: Resolution (RESOLUTIONS)
filed on: 21st, February 2024
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 17220 : Manufacture of household and sanitary goods and of toilet requisites
8
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