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.
| 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 | : |
|
| Registered Address | : | Dakota House, Concord Business Park, Manchester, England, M22 0RR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-04 | Officers | Appoint person director company with name date. | Download |
| 2023-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-16 | Change of constitution | Statement of companys objects. | Download |
| 2021-05-19 | Officers | Change person director company with change date. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-19 | Address | Change registered office address company with date old address new address. | Download |
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