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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
Company Number:07136505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:3-4 Western Road, Hove, East Sussex, BN3 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Woodland Avenue, Hove, England, BN3 6BJ

Director26 January 2010Active
Vallance Hall, Hove Street, Hove, United Kingdom, BN3 2DE

Director26 January 2010Active
Vallance Hall, Hove Street, Hove, United Kingdom, BN3 2DE

Director26 January 2010Active
Vallance Hall, Hove Street, Hove, United Kingdom, BN3 2DE

Director26 January 2010Active

People with Significant Control

Mr Hosny Henary Mady Dimetry
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:16 Channings, 215 Kingsway, Hove, England, BN3 4FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Romani Latif
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:51 Woodland Avenue, Hove, England, BN3 6BJ
Nature of control:
  • Significant influence or control
Mrs Mervette Guirgis
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:16 Channings, 215 Kingsway, Hove, England, BN3 4FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sally Mady
Notified on:06 April 2016
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:51 Woodland Avenue, Hove, England, BN3 6BJ
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-06-23Persons with significant control

Change to a person with significant control.

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2020-06-23Persons with significant control

Change to a person with significant control.

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2020-06-23Officers

Change person director company with change date.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-02-04Persons with significant control

Change to a person with significant control.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2019-02-01Persons with significant control

Change to a person with significant control.

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2019-02-01Persons with significant control

Change to a person with significant control.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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