This company is commonly known as Rubicon Pastimes Limited. The company was founded 28 years ago and was given the registration number 03163234. The firm's registered office is in . You can find them at 12-14 The Front Seaton Carew, Hartlepool, , . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | RUBICON PASTIMES LIMITED |
|---|---|---|
| Company Number | : | 03163234 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 1996 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 12-14 The Front Seaton Carew, Hartlepool, TS25 1BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22 The Front, Seaton Carew, Hartlepool, TS25 1BS | Secretary | 07 November 2002 | Active |
| 22 The Front, Seaton Carew, Hartlepool, TS25 1BS | Director | 15 June 2005 | Active |
| 22 The Front, Seaton Carew, Hartlepool, TS25 1BS | Director | 27 March 1996 | Active |
| 6 Tees Road, Hartlepool, TS25 1DD | Secretary | 08 August 1996 | Active |
| 23 West Park, Hartlepool, TS26 0DB | Nominee Secretary | 23 February 1996 | Active |
| Red Robin Cottage, No Place, Beamish, DH9 0QH | Secretary | 29 March 1996 | Active |
| Red Robin Cottage, No Place Beamish, Durham, DH9 0QH | Nominee Director | 23 February 1996 | Active |
| Mr Stanley Lloyd Nichols | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 22 The Front, Seaton Carew, Hartlepool, United Kingdom, TS25 1BS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-04 | Capital | Capital return purchase own shares. | Download |
| 2022-09-26 | Resolution | Resolution. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-14 | Capital | Capital return purchase own shares. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-14 | Capital | Capital cancellation shares. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-08 | Capital | Capital return purchase own shares. | Download |
| 2020-06-05 | Capital | Capital return purchase own shares. | Download |
| 2020-06-03 | Capital | Capital cancellation shares. | Download |
| 2020-05-01 | Capital | Capital cancellation shares. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
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