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RUBEL PORTUGAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rubel Portugal Limited. The company was founded 21 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.

Company Information

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:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Meadows Reach, Ashford Road, Bakewell, Derbyshire, DE45 1GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Athenaeum Road, Whetstone, N20 9AL

Director18 February 2004Active
63 Athenaeum Road, Whetstone, London, N20 9AL

Director18 February 2004Active
Meadows Reach Ashford Road, Bakewell, DE45 1GL

Secretary27 January 2004Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary16 January 2004Active
River Ducks, 6 Gregory Mews, Beaulieu Drive, Waltham Abbey, England, EN9 1JX

Director18 February 2004Active
River Ducks, 6 Gregory Mews, Beaulieu Drive, Waltham Abbey, England, EN9 1JX

Director18 February 2004Active
Meadow Reach, Ashford Road, Bakewell, DE45 1GL

Director27 January 2004Active
Meadows Reach Ashford Road, Bakewell, DE45 1GL

Director27 January 2004Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director16 January 2004Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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