Qube Total Solutions Ltd

General information

Name:

Qube Total Solutions Limited

Office Address:

Enterprise House Brookhill Industrial Estate Pinxton NG16 6NS Nottingham

Number: 04634533

Incorporation date: 2003-01-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Qube Total Solutions Ltd. It first started twenty one years ago and was registered with 04634533 as its reg. no. This particular headquarters of this firm is registered in Nottingham. You can contact it at Enterprise House Brookhill Industrial Estate, Pinxton. The firm known today as Qube Total Solutions Ltd, was earlier registered under the name of Qube Transportation Supplies. The change has occurred in 2013-02-11. The firm's classified under the NACE and SIC code 28220 and their NACE code stands for Manufacture of lifting and handling equipment. Qube Total Solutions Limited filed its account information for the financial period up to Sat, 31st Dec 2022. The company's latest confirmation statement was released on Wed, 18th Jan 2023.

That limited company owes its accomplishments and constant progress to exactly five directors, specifically Thierry S., Louise S., Thomas P. and 2 other directors have been described below, who have been controlling it since February 2024.

  • Previous company's names
  • Qube Total Solutions Ltd 2013-02-11
  • Qube Transportation Supplies Limited 2003-01-13

Financial data based on annual reports

Company staff

Thierry S.

Role: Director

Appointed: 28 February 2024

Latest update: 17 April 2024

Louise S.

Role: Director

Appointed: 22 March 2021

Latest update: 17 April 2024

Thomas P.

Role: Director

Appointed: 22 March 2021

Latest update: 17 April 2024

Thomas P.

Role: Director

Appointed: 22 March 2021

Latest update: 17 April 2024

Craig D.

Role: Director

Appointed: 24 January 2020

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm include: Nene Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Station Road, Watford, NN6 7XN and was registered as a PSC under the reg no 01153228.

Nene Group Limited
Address: Nene House Station Road, Watford, Northampton, NN6 7XN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House,
Registration number 01153228
Notified on 22 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shaun I.
Notified on 6 April 2016
Ceased on 22 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 28220 : Manufacture of lifting and handling equipment
  • 25930 : Manufacture of wire products, chain and springs
21
Company Age

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