Ecube Solutions Limited

07832893

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HANGAR 208, BARRY, CF62 4AF

Incorporated 02/11/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

38320

Recovery of sorted materials

Officers

Ms Sharon Huskey Green

director · Since 08/05/2026

AMERICAN · UNITED STATES · Age 61

Also on 5 other boards

Mr David Allen Kelley

director · Since 08/05/2026

AMERICAN · UNITED STATES · Age 56

Also on 2 other boards

Mr Kaspar Benedikt Zeltinger

director · Since 08/05/2026

GERMAN · UNITED STATES · Age 47

Also on 3 other boards

Persons with Significant Control

Ecube Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Hanger 208 Dragon Way, Bro Tathan West, Barry, CF62 4AF

Reg: 11441353 · Companies House · Private Company Limited By Shares

Notified 20/07/2018

Charges0 outstanding

Charge

satisfied

FIFTH THIRD BANK, NATIONAL ASSOCIATION, IN ITS CAPACITY AS COLLATERAL AGENT FOR EACH OF THE SEC

Created 17/12/2024Registered 18/12/2024Satisfied 22/05/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2019Registered 04/10/2019Satisfied 30/05/2020

Charge

satisfied

MDP TRUSTEES LIMITED (AS TRUSTEE OF THE ECUBE SOLUTIONS PENSIONS FUND) · JULIE ELIZABETH CORNE (AS TRUSTEE OF THE ECUBE SOLUTIONS PENSION FUND) · TIMOTHY MARTIN SCHMIDT (AS TRUSTEE OF THE ECUBE SOLUTIONS PENSION FUND) · MICHAEL CORNE (AS TRUSTEE OF THE ECUBE SOLUTIONS PENSIONS FUND) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 31/10/2016Registered 02/11/2016Satisfied 09/08/2022