Back to search
Thrislington Cubicles Limited
03020465
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
PRINCE WILLIAM AVENUE, DEESIDE, CH5 2QZ
Incorporated 10/02/1995
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
16210
Manufacture of veneer sheets and wood-based panels43290
Other construction installationOfficers
Mr Matthew Sandel Louchheim
director · Since 31/01/2018
MANAGER
AMERICAN · UNITED STATES · Age 44
Also on 1 other board
Mr Jeffrey Robert Orme
director · Since 19/02/2018
GENERAL MANAGER
BRITISH · UNITED KINGDOM · Age 62
Also on 3 other boards
Persons with Significant Control
Bobrick Washroom Equipment Ltd.
75–100% shares
75–100% votes
Appoint directors
1, Chamberlain Square Cs, Birmingham, B3 3AX
Reg: 02848421 · Companies House · Private Limited Company
Notified 31/01/2018
Former PSCs
Strata International Group Limited
Ceased 31/01/2018
Charges1 outstanding
Charge
outstanding
BANK OF SCOTLAND PLC
Created 29/01/2018Registered 31/01/2018
charge
satisfied
ENTERPRISE FINANCE EUROPE (UK) LTD
Created 23/09/2003Registered 01/10/2003Satisfied 15/08/2008
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 10/06/2003Registered 14/06/2003Satisfied 30/10/2018
charge
satisfied
MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND LIMITED
Created 01/06/2000Registered 10/06/2000Satisfied 15/08/2008
charge
satisfied
MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND LIMITED
Created 01/06/2000Registered 10/06/2000Satisfied 19/08/2008
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 12/04/1995Registered 20/04/1995Satisfied 15/08/2008
charge
satisfied
3I GROUP PLC
Created 12/04/1995Registered 19/04/1995Satisfied 15/08/2008