This company is commonly known as Rubicon Facilities Management Ltd. The company was founded 8 years ago and was given the registration number 09840745. The firm's registered office is in CARDIFF. You can find them at Portland House, Bute Street, Cardiff, . This company's SIC code is 80100 - Private security activities.
| Name | : | RUBICON FACILITIES MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 09840745 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2015 |
| End of financial year | : | 30 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Portland House, Bute Street, Cardiff, Wales, CF10 5EQ |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cambrian Buildings, Mount Stuart Square, Cardiff, Wales, CF10 5FL | Director | 25 August 2017 | Active |
| 75, Wentwood View, Caldicot, Wales, NP26 4QH | Director | 25 August 2023 | Active |
| Portland House, 113-116 Bute Street, Cardiff, Wales, CF10 5EQ | Director | 26 October 2015 | Active |
| Portland House, Bute Street, Cardiff, Wales, CF10 5EQ | Director | 16 August 2018 | Active |
| Portland House, 113-116 Bute Street, Cardiff, Wales, CF10 5EQ | Director | 26 October 2015 | Active |
| Mr David Peter Corbett | ||
| Notified on | : | 23 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Cambrian Buildings, Mount Stuart Square, Cardiff, Wales, CF10 5FL |
| Nature of control | : |
|
| Miss Leah Williams | ||
| Notified on | : | 31 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Portland House, Bute Street, Cardiff, Wales, CF10 5EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-17 | Officers | Termination director company with name termination date. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-25 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Officers | Termination director company with name termination date. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-16 | Officers | Appoint person director company with name date. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-02 | Officers | Termination director company with name termination date. | Download |
| 2018-04-19 | Resolution | Resolution. | Download |
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