This company is commonly known as Rubb Buildings Limited. The company was founded 47 years ago and was given the registration number 01309845. The firm's registered office is in GATESHEAD. You can find them at Dukes Way, Team Valley Trading Estate, Gateshead, Tyne & Wear. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
| Name | : | RUBB BUILDINGS LIMITED |
|---|---|---|
| Company Number | : | 01309845 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 1977 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dukes Way, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0QE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| -, Claus Ockenssmauet 4, 5005 Bergen, Norway, | Secretary | 18 November 1998 | Active |
| 246, Dukes Way, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0QE | Director | 21 February 2020 | Active |
| -, Claus Ockenssmauet 4, 5005 Bergen, Norway, | Director | 01 July 1996 | Active |
| 246, Dukes Way, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0QE | Director | 02 April 2013 | Active |
| Eastdale, White Kirkley, Frosterley, Bishop Auckland, United Kingdom, DL13 2SS | Director | - | Active |
| 32 Portland Terrace, Jesmond, Newcastle Upon Tyne, NE2 1QP | Secretary | - | Active |
| Midtunveten 26, Nesttun, Norway, | Director | 15 May 2006 | Active |
| 32 Portland Terrace, Jesmond, Newcastle Upon Tyne, NE2 1QP | Director | - | Active |
| C/O Rubb Building Ltd, Dukesway Team Valey Trading Estate, Gateshead, NE11 0Q | Director | - | Active |
| -, N-3535, Kroderen, Norway, | Director | 27 April 2010 | Active |
| -, N-3536, Noresund, Norway, | Director | 27 April 2010 | Active |
| Finn Atle Haldorsen | ||
| Notified on | : | 21 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | Norwegian |
| Country of residence | : | United Kingdom |
| Address | : | 246, Dukes Way, Gateshead, United Kingdom, NE11 0QE |
| Nature of control | : |
|
| Mr Truls Torgersen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | Norwegian |
| Address | : | Dukes Way, Gateshead, NE11 0QE |
| Nature of control | : |
|
| Mr Jan Erik Torgersen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | Norwegian |
| Address | : | Dukes Way, Gateshead, NE11 0QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-26 | Officers | Change person director company with change date. | Download |
| 2023-02-26 | Officers | Change person director company with change date. | Download |
| 2023-02-26 | Officers | Change person director company with change date. | Download |
| 2023-02-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-15 | Persons with significant control | Change to a person with significant control. | Download |
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