RUBIX INTERNATIONAL LIMITED

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

This company is commonly known as Rubix International Limited. The company was founded 24 years ago and was given the registration number 03909967. The firm's registered office is in MANCHESTER. You can find them at Dakota House, Concord Business Park, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	RUBIX INTERNATIONAL LIMITED
Company Number	:	03909967
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 January 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Dakota House, Concord Business Park, Manchester, England, M22 0RR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Accurist House, 44 Baker Street, London, England, W1U 7AL	Director	14 August 2017	Active
Accurist House, 44 Baker Street, London, England, W1U 7AL	Director	01 October 2023	Active
100 Barbirolli Square, Manchester, M2 3AB	Nominee Secretary	19 January 2000	Active
Dicklow Cob Farm, Dicklow Cob, Lower Withington, SK11 9EA	Secretary	09 March 2000	Active
St Ann's, House, 1 Old Market Place, Knutsford, WA16 6PD	Secretary	31 October 2016	Active
St Ann's, House, 1 Old Market Place, Knutsford, WA16 6PD	Secretary	25 May 2017	Active
The Grange, Battenhall Avenue, Worcester, England, WR5 2HN	Secretary	29 December 2004	Active
3 Worthington Close, Mitcham, CR4 1JQ	Director	24 October 2000	Active
42 Gravel Lane, Wilmslow, SK9 6LQ	Director	09 March 2000	Active
Lindow Chase 67 Racecourse Road, Wilmslow, SK9 5LJ	Director	09 March 2000	Active
5 Rue Andre Lefebvre, Paris, France, FOREIGN	Director	24 October 2000	Active
Thornhill, 17 Eaton Park Road, Cobham, KT11 2JJ	Director	09 March 2000	Active
St Ann's, House, 1 Old Market Place, Knutsford, WA16 6PD	Director	31 October 2016	Active
Stoney Way, Bovingdon Green, Marlow, SL7 2JH	Director	24 October 2000	Active
3 Turnberry Court, Edwalton, NG12 4DL	Director	24 October 2000	Active
St Ann's, House, 1 Old Market Place, Knutsford, WA16 6PD	Director	31 March 2016	Active
18 Keepier Wharf, 12 Narrow Street, London, E14 8DH	Director	09 April 2002	Active
Calle Manuel Allende 22-4, Bilbao, Spain, FOREIGN	Director	03 January 2003	Active
Wolfsbergerstrasse 33, 91074 Herzogenaurach, Germany,	Director	24 October 2000	Active
Dakota House, Concord Business Park, Manchester, England, M22 0RR	Director	16 October 2017	Active
St Ann's, House, 1 Old Market Place, Knutsford, WA16 6PD	Director	25 May 2017	Active
Accurist House, 44 Baker Street, London, England, W1U 7AL	Director	06 December 2021	Active
The Grange, Battenhall Avenue, Worcester, England, WR5 2HN	Director	30 September 2009	Active
Accurist House, 44 Baker Street, London, England, W1U 7AL	Director	30 April 2019	Active
Im Bengert 2a, 76833 Bochingen, Germany,	Director	03 January 2003	Active
9 Birch Close, Teddington, TW11 8BJ	Director	17 October 2002	Active
The Hayloft, Drift Road, Winkfield, SL4 4RL	Director	24 October 2000	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Nominee Director	19 January 2000	Active

People with Significant Control

Rubix Group Midco 4 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Accurist House, 44 Baker Street, London, England, W1U 7AL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RUBIX INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement