Thrislington Cubicles Limited in Sandycroft DEESIDE

Thrislington Cubicles Limited DEESIDE

Thrislington Cubicles started in year 1995 as Private Limited Company with registration number 03020465. The Thrislington Cubicles company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Deeside at Prince William Avenue. Postal code: CH5 2QZ. Since Wednesday 26th April 1995 Thrislington Cubicles Limited is no longer carrying the name Morcline.

The company has 5 directors, namely Michael E., Jeffrey O. and Mark L. and others. Of them, Mark L., Tuan H., Matthew L. have been with the company the longest, being appointed on 31 January 2018 and Michael E. and Jeffrey O. have been with the company for the least time - from 19 February 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the CH5 2QZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1094508 . It is located at Prince William Avenue, Sandycroft, Deeside with a total of 3 carsand 2 trailers.

Thrislington Cubicles Limited Address / Contact

Office Address	Prince William Avenue
Office Address2	Sandycroft
Town	Deeside
Post code	CH5 2QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03020465
Date of Incorporation	Fri, 10th Feb 1995
Industry	Other construction installation
Industry	Manufacture of veneer sheets and wood-based panels
End of financial Year	31st October
Company age	29 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Michael E.

Position: Director

Appointed: 19 February 2018

Jeffrey O.

Position: Director

Appointed: 19 February 2018

Mark L.

Position: Director

Appointed: 31 January 2018

Tuan H.

Position: Director

Appointed: 31 January 2018

Matthew L.

Position: Director

Appointed: 31 January 2018

Bruce L.

Position: Secretary

Appointed: 01 October 2016

Resigned: 31 January 2018

Jeffrey O.

Position: Director

Appointed: 01 February 2009

Resigned: 31 January 2018

David P.

Position: Director

Appointed: 01 February 2009

Resigned: 13 April 2012

David C.

Position: Secretary

Appointed: 11 August 2008

Resigned: 01 October 2016

Michael E.

Position: Director

Appointed: 11 August 2008

Resigned: 31 January 2018

Simon H.

Position: Director

Appointed: 11 August 2008

Resigned: 31 January 2018

Peter W.

Position: Director

Appointed: 15 January 2007

Resigned: 31 January 2008

Afm Ned's Limited

Position: Director

Appointed: 22 March 2002

Resigned: 11 August 2008

Ian M.

Position: Director

Appointed: 04 February 2002

Resigned: 29 April 2005

Innvotec Managers Limited

Position: Corporate Director

Appointed: 27 June 2000

Resigned: 01 August 2001

Jeffrey O.

Position: Secretary

Appointed: 31 May 2000

Resigned: 11 August 2008

Michael D.

Position: Director

Appointed: 04 March 1998

Resigned: 11 April 1999

Michael S.

Position: Director

Appointed: 02 May 1995

Resigned: 27 February 1998

Rhonda W.

Position: Secretary

Appointed: 13 February 1995

Resigned: 31 May 2000

Patrick W.

Position: Director

Appointed: 13 February 1995

Resigned: 11 August 2008

Daniel D.

Position: Nominee Director

Appointed: 10 February 1995

Resigned: 13 February 1995

Betty D.

Position: Nominee Director

Appointed: 10 February 1995

Resigned: 13 February 1995

Daniel D.

Position: Nominee Secretary

Appointed: 10 February 1995

Resigned: 13 February 1995

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Bobrick Washroom Equipment Ltd. from Birmingham, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Strata International Group Limited that put Perth, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Bobrick Washroom Equipment Ltd.

1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	02848421
Notified on	31 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Strata International Group Limited

Friarton Bridge Park Friarton Road, Perth, PH2 8DD, Scotland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc289176
Notified on	6 April 2016
Ceased on	31 January 2018
Nature of control:	75,01-100% shares

Company previous names

Morcline	April 26, 1995

Transport Operator Data

Prince William Avenue
Address	Sandycroft
City	Deeside
Post code	CH5 2QZ
Vehicles	3
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 31st, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 31st, July 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 4th, August 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 9th, August 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 5th, November 2020	accounts	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st October 2018 filed on: 7th, August 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (23 pages)
AA01	Current accounting period shortened to Wednesday 31st October 2018, originally was Monday 31st December 2018. filed on: 2nd, February 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th February 2016 filed on: 15th, February 2016	annual return	Free Download (7 pages)
SH01	408108.00 GBP is the capital in company's statement on Monday 15th February 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 11th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th February 2015 filed on: 13th, February 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th February 2014 filed on: 27th, March 2014	annual return	Free Download (7 pages)
SH01	408108.00 GBP is the capital in company's statement on Thursday 27th March 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th February 2013 filed on: 15th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th February 2012 filed on: 27th, March 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th February 2011 filed on: 17th, March 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 6th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th February 2010 filed on: 17th, February 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th April 2009 filed on: 8th, February 2010	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened from Friday 30th April 2010 to Thursday 31st December 2009 filed on: 7th, January 2010	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 5th, March 2009	accounts	Free Download (19 pages)
363a	Period up to Tuesday 3rd March 2009 - Annual return with full member list filed on: 3rd, March 2009	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/2007 to 30/04/2008 filed on: 28th, October 2008	accounts	Free Download (1 page)
363a	Period up to Thursday 28th February 2008 - Annual return with full member list filed on: 28th, February 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 13th, September 2007	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 13th, September 2007	accounts	Free Download (27 pages)
363a	Period up to Wednesday 25th April 2007 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 25th April 2007 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 22nd, August 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 22nd, August 2006	accounts	Free Download (23 pages)
363a	Period up to Monday 10th April 2006 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 10th April 2006 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 1st, August 2005	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 1st, August 2005	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 30th, July 2005	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 30th, July 2005	accounts	Free Download (22 pages)
363s	Period up to Friday 8th April 2005 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (3 pages)
363s	Period up to Friday 8th April 2005 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 3rd, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 3rd, November 2004	accounts	Free Download (1 page)
363s	Period up to Friday 2nd April 2004 - Annual return with full member list filed on: 2nd, April 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 2nd April 2004 - Annual return with full member list filed on: 2nd, April 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 22nd, March 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 22nd, March 2004	accounts	Free Download (22 pages)
363s	Period up to Monday 31st March 2003 - Annual return with full member list filed on: 31st, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 31st March 2003 (Location of register of members address changed)	annual return
363s	Period up to Monday 31st March 2003 - Annual return with full member list filed on: 31st, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 31st March 2003 (Location of register of members address changed)	annual return
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 6th, December 2002	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 6th, December 2002	accounts	Free Download (22 pages)
363s	Period up to Thursday 11th July 2002 - Annual return with full member list filed on: 11th, July 2002	annual return	Free Download (8 pages)
363s	Period up to Thursday 11th July 2002 - Annual return with full member list filed on: 11th, July 2002	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 8th, May 2001	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 8th, May 2001	accounts	Free Download (24 pages)
363s	Period up to Wednesday 21st March 2001 - Annual return with full member list filed on: 21st, March 2001	annual return	Free Download (7 pages)
363s	Period up to Wednesday 21st March 2001 - Annual return with full member list filed on: 21st, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 6th, June 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 6th, June 2000	accounts	Free Download (18 pages)
363s	Period up to Tuesday 25th April 2000 - Annual return with full member list filed on: 25th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 25th April 2000 (Director resigned)	annual return
363s	Period up to Tuesday 25th April 2000 - Annual return with full member list filed on: 25th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 25th April 2000 (Director resigned)	annual return
363s	Period up to Thursday 1st April 1999 - Annual return with full member list filed on: 1st, April 1999	annual return	Free Download (5 pages)
363s	Period up to Thursday 1st April 1999 - Annual return with full member list filed on: 1st, April 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 30th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 30th, October 1998	accounts	Free Download (13 pages)
363s	Period up to Wednesday 20th May 1998 - Annual return with full member list filed on: 20th, May 1998	annual return	Free Download (6 pages)
363s	Period up to Wednesday 20th May 1998 - Annual return with full member list filed on: 20th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th November 1996 filed on: 13th, February 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 30th November 1996 filed on: 13th, February 1998	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 25th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 25th, November 1997	accounts	Free Download (1 page)
363s	Period up to Sunday 8th June 1997 - Annual return with full member list filed on: 8th, June 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/06/97	annual return
363s	Period up to Sunday 8th June 1997 - Annual return with full member list filed on: 8th, June 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/06/97	annual return
363s	Period up to Wednesday 22nd May 1996 - Annual return with full member list filed on: 22nd, May 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 22nd May 1996 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 22nd May 1996 - Annual return with full member list filed on: 22nd, May 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th November 1995 filed on: 2nd, May 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 30th November 1995 filed on: 2nd, May 1996	accounts	Free Download (13 pages)
224	Accounting reference date notified as 30/11 filed on: 8th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/11 filed on: 8th, November 1995	accounts	Free Download (1 page)

Thrislington Cubicles Limited DEESIDE

Thrislington Cubicles Limited Address / Contact

Company Information / Profile

Company staff

Michael E.

Jeffrey O.

Mark L.

Tuan H.

Matthew L.

Bruce L.

Jeffrey O.

David P.

David C.

Michael E.

Simon H.

Peter W.

Afm Ned's Limited

Ian M.

Innvotec Managers Limited

Jeffrey O.

Michael D.

Michael S.

Rhonda W.

Patrick W.

Daniel D.

Betty D.

Daniel D.

People with significant control

Company previous names

Transport Operator Data

Company filings

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