RUBEX UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rubex Uk Limited. The company was founded 14 years ago and was given the registration number 07136505. The firm's registered office is in HOVE. You can find them at 3-4 Western Road, , Hove, East Sussex. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Company Information
| Name | : | RUBEX UK LIMITED |
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| Company Number | : | 07136505 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 January 2010 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Office Address & Contact
| Registered Address | : | 3-4 Western Road, Hove, East Sussex, BN3 1AE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 51 Woodland Avenue, Hove, England, BN3 6BJ | Director | 26 January 2010 | Active |
| Vallance Hall, Hove Street, Hove, United Kingdom, BN3 2DE | Director | 26 January 2010 | Active |
| Vallance Hall, Hove Street, Hove, United Kingdom, BN3 2DE | Director | 26 January 2010 | Active |
| Vallance Hall, Hove Street, Hove, United Kingdom, BN3 2DE | Director | 26 January 2010 | Active |
People with Significant Control
| Mrs Sally Mady |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 51 Woodland Avenue, Hove, England, BN3 6BJ |
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| Nature of control | : | - Significant influence or control
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| Mr Hosny Henary Mady Dimetry |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 16 Channings, 215 Kingsway, Hove, England, BN3 4FT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Romani Latif |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 51 Woodland Avenue, Hove, England, BN3 6BJ |
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| Nature of control | : | - Significant influence or control
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| Mrs Mervette Guirgis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 16 Channings, 215 Kingsway, Hove, England, BN3 4FT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)