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RUBITEX LIMITED

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

This company is commonly known as Rubitex Limited. The company was founded 25 years ago and was given the registration number 03608181. The firm's registered office is in MANCHESTER. You can find them at 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:RUBITEX LIMITED
Company Number:03608181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS

Secretary01 April 2022Active
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS

Director01 April 2022Active
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS

Director31 July 1998Active
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS

Director01 April 2022Active
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS

Director31 July 1998Active
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS

Secretary01 April 2022Active
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS

Secretary02 September 2015Active
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS

Secretary31 July 1998Active

People with Significant Control

Mrs Aviva Ruth Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:6th Floor Cardinal House, Manchester, M3 2LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ruben Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Aviva Ruth Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS
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
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Change account reference date company previous shortened.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-08-04Officers

Appoint person director company with name date.

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2022-08-04Officers

Termination secretary company with name termination date.

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2022-08-04Officers

Termination secretary company with name termination date.

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2022-08-04Officers

Appoint person director company with name date.

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2022-08-01Officers

Appoint person secretary company with name date.

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2022-08-01Officers

Termination secretary company with name termination date.

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2022-08-01Officers

Appoint person secretary company with name date.

Download
2022-06-27Accounts

Accounts with accounts type total exemption full.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-07-23Capital

Capital name of class of shares.

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2021-07-05Resolution

Resolution.

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2021-07-05Incorporation

Memorandum articles.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-03-23Officers

Change person director company with change date.

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2021-03-23Officers

Change person director company with change date.

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2021-03-23Officers

Change person secretary company with change date.

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2021-03-23Officers

Change person secretary company with change date.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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