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RUBITEC ENGINEERING LIMITED

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

This company is commonly known as Rubitec Engineering Limited. The company was founded 15 years ago and was given the registration number 06633346. The firm's registered office is in HULL. You can find them at The Hub, Unit 10/11 West Dock Street, Hull, East Yorkshire. This company's SIC code is 24100 - Manufacture of basic iron and steel and of ferro-alloys.

Company Information

Name:RUBITEC ENGINEERING LIMITED
Company Number:06633346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

Office Address & Contact

Registered Address:The Hub, Unit 10/11 West Dock Street, Hull, East Yorkshire, HU3 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hub, Unit 10/11 West Dock Street, Hull, England, HU3 4NG

Director30 June 2008Active
The Hub, Unit 10/11 West Dock Street, Hull, United Kingdom, HU3 4NG

Director15 July 2012Active
788-790, Finchley Road, London, NW11 7TJ

Secretary30 June 2008Active
Unit 16/17, Unit Factory Estate, Hawthorn Avenue, Hull, England, HU3 5JB

Director01 April 2010Active
166, Spring Gardens, Anlaby Common, Hull, England, HU4 7QL

Director01 September 2013Active
788-790, Finchley Road, London, NW11 7TJ

Director30 June 2008Active
14, The Sycamores, Beverley, HU17 0PF

Director28 September 2009Active
21, Wolfreton Road, Anlaby, Hull, England, HU10 6QW

Director01 January 2012Active
97, First Lane, Hessle, Hull, HU13 9EQ

Director30 June 2008Active

People with Significant Control

Mr Clive Andrew Shores
Notified on:30 June 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:The Hub, Unit 10/11 West Dock Street, Hull, England, HU3 4NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sally Emma Shores
Notified on:30 June 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:The Hub, Unit 10/11 West Dock Street, Hull, United Kingdom, HU3 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with updates.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-11-15Capital

Capital allotment shares.

Download
2022-11-15Resolution

Resolution.

Download
2022-11-15Incorporation

Memorandum articles.

Download
2022-04-02Resolution

Resolution.

Download
2022-04-02Capital

Capital variation of rights attached to shares.

Download
2022-04-02Incorporation

Memorandum articles.

Download
2022-04-02Capital

Capital allotment shares.

Download
2022-02-24Confirmation statement

Confirmation statement with updates.

Download
2021-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-07-02Confirmation statement

Confirmation statement with updates.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-08-12Incorporation

Memorandum articles.

Download
2020-08-12Resolution

Resolution.

Download
2020-08-12Resolution

Resolution.

Download
2020-08-12Incorporation

Memorandum articles.

Download
2020-08-12Capital

Capital allotment shares.

Download
2020-08-06Confirmation statement

Confirmation statement with updates.

Download
2019-12-11Accounts

Accounts with accounts type unaudited abridged.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2018-11-08Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-05Confirmation statement

Confirmation statement with updates.

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