Warning: file_put_contents(c/a05454e024fd4d4e405dbcc32ea72fb1.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139

Warning: file_put_contents(c/6462ae6a91f308a8bdb93a970d0891ae.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Rubicon Environmental Service Limited, SW19 2BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RUBICON ENVIRONMENTAL SERVICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rubicon Environmental Service Limited. The company was founded 7 years ago and was given the registration number 10565029. The firm's registered office is in LONDON. You can find them at 76 High Street Colliers Wood, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:RUBICON ENVIRONMENTAL SERVICE LIMITED
Company Number:10565029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2017
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:76 High Street Colliers Wood, London, England, SW19 2BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Ensign House, Admirals Way, London, E14 9XQ

Director16 January 2017Active
78, High Street Colliers Wood, London, England, SW19 2BY

Secretary01 February 2017Active
76, High Street Colliers Wood, London, England, SW19 2BY

Director01 May 2018Active

People with Significant Control

Mr Dariusz Tomasz Gierczak
Notified on:16 January 2017
Status:Active
Date of birth:September 1977
Nationality:Polish
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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)

Copyright © 2024. All rights reserved.