This company is commonly known as Rubery Owen Holdings Limited. The company was founded 104 years ago and was given the registration number 00166447. The firm's registered office is in TELFORD. You can find them at Suite 1.02 Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | RUBERY OWEN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00166447 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 1920 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1.02 Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, England, TF2 9TW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Waterfront Business Park, Dudley Road, Brierley Hill, United Kingdom, DY5 1LX | Corporate Secretary | 01 December 2020 | Active |
| 3, Waterfront Business Park, Brierley Hill, United Kingdom, DY5 1LX | Director | 10 September 2015 | Active |
| 3, Waterfront Business Park, Brierley Hill, United Kingdom, DY5 1LX | Director | 12 June 2006 | Active |
| 3, Waterfront Business Park, Brierley Hill, United Kingdom, DY5 1LX | Director | 25 May 2017 | Active |
| 3, Waterfront Business Park, Brierley Hill, United Kingdom, DY5 1LX | Director | 11 December 2019 | Active |
| 3, Waterfront Business Park, Brierley Hill, United Kingdom, DY5 1LX | Director | 10 September 2015 | Active |
| 3, Waterfront Business Park, Brierley Hill, United Kingdom, DY5 1LX | Director | 11 December 2019 | Active |
| Suite 1.02 Grosvenor House, Hollinswood Road, Central Park, Telford, England, TF2 9TW | Secretary | 01 October 2001 | Active |
| 8 Carnwath Road, Sutton Coldfield, B73 6JP | Secretary | - | Active |
| P.O.Box 10, Booth Street, Darlaston, Wednesbury, WS10 8JD | Director | 25 January 2011 | Active |
| Berryfields Long Acres, Little Aston Park, Sutton Coldfield, | Director | - | Active |
| 8 Carnwath Road, Sutton Coldfield, B73 6JP | Director | - | Active |
| Mill Dam House Mill Lane, Aldridge, Walsall, WS9 0NB | Director | - | Active |
| P.O.Box 10, Booth Street, Darlaston, Wednesbury, WS10 8JD | Director | 01 October 2008 | Active |
| Suite 1.02 Grosvenor House, Hollinswood Road, Central Park, Telford, England, TF2 9TW | Director | 12 June 2006 | Active |
| Suite 1.02 Grosvenor House, Hollinswood Road, Central Park, Telford, England, TF2 9TW | Director | - | Active |
| 6 Mead Rise, Richmond Hill Road Edgbaston, Birmingham, B15 3SD | Director | - | Active |
| Tapenhall Place, Porters Mill, Droitwich, WR9 0AN | Director | 01 December 2003 | Active |
| Rubery Owen Trading Limited | ||
| Notified on | : | 01 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Waterfront Business Park, Brierley Hill, United Kingdom, DY5 1LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-22 | Resolution | Resolution. | Download |
| 2021-11-22 | Incorporation | Memorandum articles. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-02-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-18 | Officers | Appoint person director company with name date. | Download |
| 2019-12-18 | Officers | Appoint person director company with name date. | Download |
| 2019-12-18 | Officers | Termination director company with name termination date. | Download |
| 2019-07-19 | Officers | Change person director company with change date. | Download |
| 2019-06-19 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type group. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-05 | Officers | Change person director company with change date. | Download |
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