This company is commonly known as Rubi Uk Limited. The company was founded 19 years ago and was given the registration number 05298862. The firm's registered office is in RAINHAM. You can find them at Unit 16 & 17 Easter Park, Ferry Lane, Rainham, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | RUBI UK LIMITED |
|---|---|---|
| Company Number | : | 05298862 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 16 & 17 Easter Park, Ferry Lane, Rainham, RM13 9BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 16 & 17 Easter Park, Ferry Lane, Rainham, RM13 9BP | Director | 31 May 2017 | Active |
| Unit 16 & 17 Easter Park, Ferry Lane, Rainham, RM13 9BP | Director | 12 June 2012 | Active |
| Unit 16 & 17 Easter Park, Ferry Lane, Rainham, RM13 9BP | Director | 01 August 2021 | Active |
| Ranbla Sant Nebridi 2, 8e,2a., Terrassa, Spain, 8222 | Secretary | 03 December 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 November 2004 | Active |
| Unit 16 & 17 Easter Park, Ferry Lane, Rainham, RM13 9BP | Director | 01 July 2011 | Active |
| Unit 16 & 17 Easter Park, Ferry Lane, Rainham, RM13 9BP | Director | 12 June 2012 | Active |
| Unit 16 & 17 Easter Park, Ferry Lane, Rainham, RM13 9BP | Director | 01 July 2011 | Active |
| C/Granollers, 13-15 Casa 3., Sant Cugat Del Valles, Spain, 81910 | Director | 03 December 2004 | Active |
| Unit 16 & 17 Easter Park, Ferry Lane, Rainham, RM13 9BP | Director | 01 January 2010 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 29 November 2004 | Active |
| Mr Pere Escayol Morillo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | Spanish |
| Country of residence | : | Spain |
| Address | : | 89-91, Pol Can Roses, Rubi 08191, Spain, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Officers | Termination director company with name termination date. | Download |
| 2021-08-10 | Officers | Appoint person director company with name date. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2017-06-01 | Officers | Appoint person director company with name date. | Download |
| 2017-06-01 | Officers | Termination director company with name termination date. | Download |
| 2016-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-12 | Accounts | Accounts with accounts type small. | Download |
| 2016-01-18 | Auditors | Auditors resignation company. | Download |
| 2015-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2014-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.