Thrislington Cubicles Limited

Active03020465 Private limited company
Incorporated
10 February 1995 (31 years)
Industry
Manufacture of veneer sheets and wood-based panels (16210)
Other construction installation (43290)
Directors
Mark Sandel Louchheim
Accounts type
Dormant
Region
Wales
Address
Prince William Avenue
Sandycroft
Deeside
CH5 2QZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2018
British
Born July 1963 (63)
Louchheim, Mark Sandel
Director · Appointed 31 January 2018
American
Born October 1955 (71)
Director · Appointed 31 January 2018
American
Born February 1982 (44)
Officer history (20 former)
17 July 2023
Resigned Elwine, Michael as Director
17 July 2023
Resigned Ho, Tuan Si as Director
19 February 2018
Appointed Elwine, Michael as Director
19 February 2018
Appointed Orme, Jeffrey Robert as Director
31 January 2018
Appointed Louchheim, Matthew Sandel as Director
31 January 2018
Appointed Ho, Tuan Si as Director
31 January 2018
Appointed Louchheim, Mark Sandel as Director
31 January 2018
Resigned Lamond, Bruce Alexander as Secretary
31 January 2018
Resigned Howie, Simon Macpherson as Director
31 January 2018
Resigned Elwine, Michael as Director
31 January 2018
Resigned Orme, Jeffrey Robert as Director
1 October 2016
Resigned Cowper, David Murray as Secretary
1 October 2016
Appointed Lamond, Bruce Alexander as Secretary
13 April 2012
Resigned Pringle, David Anthony as Director
1 February 2009
Appointed Orme, Jeffrey Robert as Director
1 February 2009
Appointed Pringle, David Anthony as Director
11 August 2008
Appointed Cowper, David Murray as Secretary
11 August 2008
Appointed Elwine, Michael as Director
11 August 2008
Appointed Howie, Simon Macpherson as Director
11 August 2008
Resigned Afm Ned's Limited as Corporate Director
11 August 2008
Resigned Wilson, Patrick as Director
11 August 2008
Resigned Orme, Jeffrey as Secretary
31 January 2008
Resigned Warburton, Peter James as Director
15 January 2007
Appointed Warburton, Peter James as Director
29 April 2005
Resigned Maclellan, Ian David as Director
22 March 2002
Appointed Afm Ned's Limited as Corporate Director
4 February 2002
Appointed Maclellan, Ian David as Director
1 August 2001
Resigned Innvotec Managers Limited as Corporate Director
27 June 2000
Appointed Innvotec Managers Limited as Corporate Director
31 May 2000
Appointed Orme, Jeffrey as Secretary
31 May 2000
Resigned Wilson, Rhonda as Secretary
11 April 1999
Resigned Davis, Michael Ian as Director
4 March 1998
Appointed Davis, Michael Ian as Director
27 February 1998
Resigned Saint, Michael Boulton as Director
2 May 1995
Appointed Saint, Michael Boulton as Director
13 February 1995
Appointed Wilson, Rhonda as Secretary
13 February 1995
Appointed Wilson, Patrick as Director
13 February 1995
Resigned Dwyer, Daniel John as Nominee Secretary
13 February 1995
Resigned Doyle, Betty June as Nominee Director
13 February 1995
Resigned Dwyer, Daniel John as Nominee Director
10 February 1995
Appointed Dwyer, Daniel John as Nominee Secretary
10 February 1995
Appointed Doyle, Betty June as Nominee Director
10 February 1995
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02848421
Former controllers (1)
31 January 2018
Ceased Strata International Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Satisfaction of a charge in full
7 August 2026Accounts for a dormant company31 October 2025
17 November 2025Confirmation statement with no updates10 November 2025
4 August 2025Accounts for a dormant company31 October 2024
24 February 2025Confirmation statement with no updates10 February 2025
Show all recent filings

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