This company is commonly known as Rubian Limited. The company was founded 19 years ago and was given the registration number 05358575. The firm's registered office is in HARROGATE. You can find them at Holme Hall, Darley, Harrogate, North Yorkshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | RUBIAN LIMITED |
|---|---|---|
| Company Number | : | 05358575 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 2005 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Holme Hall, Darley, Harrogate, North Yorkshire, United Kingdom, HG3 2PP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stuart House, 15/17 North Park Road, Harrogate, United Kingdom, HG1 5PD | Secretary | 14 February 2017 | Active |
| Stuart House, 15/17 North Park Road, Harrogate, United Kingdom, HG1 5PD | Director | 09 February 2005 | Active |
| Stuart House, 15/17 North Park Road, Harrogate, United Kingdom, HG1 5PD | Director | 23 February 2017 | Active |
| Stuart House, 15/17 North Park Road, Harrogate, United Kingdom, HG1 5PD | Director | 23 February 2017 | Active |
| 3 Harlow Pines, Harrogate, HG3 1PZ | Secretary | 09 February 2005 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 09 February 2005 | Active |
| Ms Ruth Madeleine Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Stuart House, 15/17 North Park Road, Harrogate, United Kingdom, HG1 5PD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-30 | Officers | Change person director company with change date. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-17 | Officers | Appoint person director company with name date. | Download |
| 2017-03-17 | Officers | Appoint person director company with name date. | Download |
| 2017-03-17 | Officers | Appoint person secretary company with name date. | Download |
| 2017-03-16 | Officers | Termination secretary company with name termination date. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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