Company Information for

THE HIGH CUBE NETWORK LIMITED

Unit H Birch Industrial Estate, Whittle Lane, Heywood, GREATER MANCHESTER, OL10 2SX,

Company Registration Number

09333741

Private Limited Company

Active - Proposal to Strike off

About The High Cube Network Ltd

THE HIGH CUBE NETWORK LIMITED was founded on 2014-12-01 and has its registered office in Heywood. The organisation's status is listed as "Active - Proposal to Strike off". The High Cube Network Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
THE HIGH CUBE NETWORK LIMITED
Legal Registered Office
Unit H Birch Industrial Estate
Whittle Lane
Heywood
GREATER MANCHESTER
OL10 2SX

Filing Information

Company Number09333741
Date formed2014-12-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2020-12-31
Account next due30/09/2022
Latest filing return01/12/2015
Filing return next due29/12/2016
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2022-06-22 06:42:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nigel Cook Director DIRECTOR 2014-12-01 UNITED KINGDOM
Alan Maher Director DIRECTOR 2015-06-16 ENGLAND
Eurof Wyn Owen Director DIRECTOR 2015-06-16 WALES
Chris Parkinson Director DIRECTOR 2015-06-16 ENGLAND
Lee Raymond Smith Director DIRECTOR 2015-06-16 ENGLAND
Peter Surtees Director DIRECTOR 2015-06-16 UNITED KINGDOM
Henricus Gijsbertus Maria Van Der Wal Director DIRECTOR 2015-06-16 NETHERLANDS
Mark Woodside Director DIRECTOR 2015-06-16 NORTHERN IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Leslie Wilson Director 2014-12-01 2017-05-01

Related Directorships for Nigel Cook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Cook DERWENTSIDE HOSPICE CARE FOUNDATIONDirector 2009-01-13 CURRENT 1988-06-02 Active
Nigel Cook ELDDIS TRANSPORT (CONSETT) LIMITEDDirector 1993-01-01 CURRENT 1971-09-06 Active

Related Directorships for Alan Maher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Maher ARCHBOLD HOLDINGS LIMITEDDirector 2007-05-24 CURRENT 1937-02-03 Active
Alan Maher ARCHBOLD LOGISTICS LIMITEDDirector 2001-10-01 CURRENT 1973-11-16 Active

Related Directorships for Eurof Wyn Owen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eurof Wyn Owen B.T.S. HAULAGE LIMITEDDirector 2018-07-17 CURRENT 1985-09-02 Active
Eurof Wyn Owen ORS (HD) LIMITEDDirector 2018-04-09 CURRENT 2018-04-09 Active
Eurof Wyn Owen ORS CONTRACT MANAGEMENT LIMITEDDirector 1992-11-20 CURRENT 1989-11-20 Active
Eurof Wyn Owen DAFEN SERVICE STATION LIMITEDDirector 1991-12-31 CURRENT 1979-07-06 Active
Eurof Wyn Owen OWENS (ROAD SERVICES) LIMITEDDirector 1991-12-31 CURRENT 1977-03-10 Active

Related Directorships for Chris Parkinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Chris Parkinson HPH GROUP LTDDirector 2009-09-16 CURRENT 2009-09-16 Active

Related Directorships for Lee Raymond Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Raymond Smith BEANACRE ENTERPRISES LIMITEDDirector 2005-03-16 CURRENT 1993-11-29 Active

Related Directorships for Peter Surtees

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Surtees COLLABORATIVE SUPPLY CHAINS LTD.Director 2013-05-30 CURRENT 2013-05-30 Active - Proposal to Strike off