This company is commonly known as Rubis West Indies Limited. The company was founded 88 years ago and was given the registration number 00308778. The firm's registered office is in LONDON. You can find them at 10 Finsbury Square, , London, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.
| Name | : | RUBIS WEST INDIES LIMITED |
|---|---|---|
| Company Number | : | 00308778 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 December 1935 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Finsbury Square, London, United Kingdom, EC2A 1AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Finsbury Square, London, United Kingdom, EC2A 1AF | Secretary | 20 February 2003 | Active |
| 10, Finsbury Square, London, United Kingdom, EC2A 1AF | Director | 31 March 2011 | Active |
| 10, Finsbury Square, London, United Kingdom, EC2A 1AF | Director | 12 August 2020 | Active |
| 10, Finsbury Square, London, United Kingdom, EC2A 1AF | Director | 31 March 2011 | Active |
| 10, Finsbury Square, London, United Kingdom, EC2A 1AF | Director | 31 March 2011 | Active |
| 9 Vanbrook Drive, Stormville, New York, Usa, | Secretary | 07 April 1993 | Active |
| 8716 S W 79 Place, Miami, Usa, FOREIGN | Secretary | - | Active |
| Alvaro House, Fitts Village, St James, Barbados, | Director | 26 January 2004 | Active |
| 1 Westferry Circus, Canary Wharf, London, E14 4HA | Director | 13 February 2008 | Active |
| 10, Finsbury Square, London, United Kingdom, EC2A 1AF | Director | 01 January 2014 | Active |
| Unit 40g Millenium Heights, Warrens, Barbados, | Director | 01 July 2005 | Active |
| Plaza Del Mar Condomino Apartment, 2405, 3001 Isla Verde Avenue, Puerto Rico, | Director | 02 June 2006 | Active |
| 50 Wilton Crescent, London, SW1X 8RX | Director | 12 May 1997 | Active |
| 10151 S W 57 Court, Miami, Usa, FOREIGN | Director | - | Active |
| 12 Pequot Trail, Westport, Usa, 06880 | Director | 09 January 1995 | Active |
| 31 Clerpark, Clermont, Barbados, FOREIGN | Director | 20 February 2003 | Active |
| 12 Lancaster Plantation, St James, Barbados, | Director | 20 February 2003 | Active |
| 7220 North Oakmont Drive, Miami, Usa, FOREIGN | Director | - | Active |
| 524 Cambridge Drive, Weston, America, | Director | 09 October 2001 | Active |
| Lower Carlton, St James, Barbados, | Director | 01 March 2006 | Active |
| 2333 Ponce De Leon Blvd, Room 414, Coral Gables, United States, | Director | 01 November 2006 | Active |
| Oceanview, 68 Sandy Lane, St James, Barbados, FOREIGN | Director | - | Active |
| 65 Ellerton Gardens, St George, Barbados, | Director | 01 January 2005 | Active |
| 1 Westferry Circus, Canary Wharf, London, E14 4HA | Director | 08 October 2007 | Active |
| 275 Eden Road, Stamford, Connecticut, | Director | 14 January 1998 | Active |
| 770 Claughton Island Drive Apt. 1004, Miami, Usa, 33134 | Director | 20 September 1994 | Active |
| 2333 Bricknell Bay Club, Miami, Usa, 33129 | Director | 28 March 1994 | Active |
| 333 Aragon Avenue, Miami, Usa, 33134 | Director | 09 October 2001 | Active |
| 548 San Lorenzo Avenue, Coral Gables, Usa, 33146 | Director | 24 January 1996 | Active |
| 4 Prides Crossing, New City, New York, Usa, | Director | 26 January 1999 | Active |
| 2352 Sw 37th Avenue, Miami, U.S.A., FOREIGN | Director | 20 March 2000 | Active |
| 16 Cite Berte, Route De Didier, Martinque, | Director | 02 June 2006 | Active |
| One Grove Isle, Coconut Grove, Usa, 33133 | Director | - | Active |
| Ocean View, 68 Sandy Lane, St James, | Director | 09 January 1995 | Active |
| 4a Long Bay, St Philip, Barbados, | Director | 18 July 2007 | Active |
| Rubis Sca | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 105, Avenue Raymond Poincaré, 75116 Paris, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Officers | Change person director company with change date. | Download |
| 2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Officers | Change person director company with change date. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Officers | Change person director company with change date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-22 | Officers | Change person director company with change date. | Download |
| 2020-08-24 | Officers | Appoint person director company with name date. | Download |
| 2020-08-24 | Officers | Termination director company with name termination date. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Officers | Change person director company with change date. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Officers | Change person director company with change date. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-20 | Officers | Change person director company with change date. | Download |
| 2017-07-20 | Officers | Change person director company with change date. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
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