This company is commonly known as Rubel Portugal Limited. The company was founded 20 years ago and was given the registration number 05017907. The firm's registered office is in BAKEWELL. You can find them at Meadows Reach, Ashford Road, Bakewell, Derbyshire. This company's SIC code is 55900 - Other accommodation.
| Name | : | RUBEL PORTUGAL LIMITED |
|---|---|---|
| Company Number | : | 05017907 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2004 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Meadows Reach, Ashford Road, Bakewell, Derbyshire, DE45 1GL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 63 Athenaeum Road, Whetstone, N20 9AL | Director | 18 February 2004 | Active |
| 63 Athenaeum Road, Whetstone, London, N20 9AL | Director | 18 February 2004 | Active |
| Meadows Reach Ashford Road, Bakewell, DE45 1GL | Secretary | 27 January 2004 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 16 January 2004 | Active |
| River Ducks, 6 Gregory Mews, Beaulieu Drive, Waltham Abbey, England, EN9 1JX | Director | 18 February 2004 | Active |
| River Ducks, 6 Gregory Mews, Beaulieu Drive, Waltham Abbey, England, EN9 1JX | Director | 18 February 2004 | Active |
| Meadow Reach, Ashford Road, Bakewell, DE45 1GL | Director | 27 January 2004 | Active |
| Meadows Reach Ashford Road, Bakewell, DE45 1GL | Director | 27 January 2004 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 16 January 2004 | Active |
| Mr Jeffrey David Burr | ||
| Notified on | : | 03 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 63, Athenaeum Road, London, England, N20 9AL |
| Nature of control | : |
|
| Mrs Claire Carolyn Burr | ||
| Notified on | : | 03 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 63, Athenaeum Road, London, England, N20 9AL |
| Nature of control | : |
|
| Mr David Frederick Lee | ||
| Notified on | : | 15 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1936 |
| Nationality | : | British |
| Address | : | Meadows Reach, Bakewell, DE45 1GL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-09 | Gazette | Gazette filings brought up to date. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-02 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-27 | Officers | Termination director company with name termination date. | Download |
| 2022-01-27 | Officers | Termination director company with name termination date. | Download |
| 2022-01-27 | Officers | Termination director company with name termination date. | Download |
| 2022-01-27 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.