This company is commonly known as Rubio Monocoat Uk Limited. The company was founded 11 years ago and was given the registration number 08537164. The firm's registered office is in NUNEATON. You can find them at Unit 1 Purley Chase Industrial Estate, Pipers Lane, Nuneaton, Warwickshire. This company's SIC code is 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants.
| Name | : | RUBIO MONOCOAT UK LIMITED |
|---|---|---|
| Company Number | : | 08537164 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Purley Chase Industrial Estate, Pipers Lane, Nuneaton, Warwickshire, England, CV10 0RG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW | Corporate Secretary | 25 May 2021 | Active |
| Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW | Director | 12 July 2021 | Active |
| Huylle-Facon, Ambachtenstraat 58, Izegem, Belgium, 8870 | Director | 24 August 2020 | Active |
| Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW | Director | 31 August 2022 | Active |
| 7a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TG | Director | 03 January 2019 | Active |
| Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW | Director | 12 July 2021 | Active |
| Izegemsestraat 5a, 8800, Roeselare, Belgium, . | Director | 20 May 2013 | Active |
| Hill Top Farm, Lysways Lane, Longdon Green, England, WS15 4QA | Director | 01 July 2015 | Active |
| Bencis Capital Partners B.V. | ||
| Notified on | : | 16 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Strawinskylaan, 1577, Amsterdam, Netherlands, 1077 XX |
| Nature of control | : |
|
| Mrs Nicolene Combrinck | ||
| Notified on | : | 03 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | 7a, Vanguard Way, Shrewsbury, England, SY1 3TG |
| Nature of control | : |
|
| Rubio Shared Service Center Bv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | Izegemsestraat 5a 8800, Roeselare, Belgium, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Officers | Change person director company with change date. | Download |
| 2024-05-03 | Officers | Change person director company with change date. | Download |
| 2024-05-03 | Officers | Change person director company with change date. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-24 | Officers | Termination director company with name termination date. | Download |
| 2022-09-24 | Officers | Appoint person director company with name date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-07-14 | Officers | Termination director company with name termination date. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-26 | Officers | Termination director company with name termination date. | Download |
| 2020-09-10 | Officers | Appoint person director company with name date. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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