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RUBRO UK LIMITED

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

This company is commonly known as Rubro Uk Limited. The company was founded 12 years ago and was given the registration number 08097994. The firm's registered office is in CRYMYCH. You can find them at Glan Yr Afon Isaf Brynberian, Brynberian, Crymych, Pembrokeshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:RUBRO UK LIMITED
Company Number:08097994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Glan Yr Afon Isaf Brynberian, Brynberian, Crymych, Pembrokeshire, United Kingdom, SA41 3TG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glan Yr Afon Isaf, Brynberian, Brynberian, Crymych, United Kingdom, SA41 3TG

Director01 October 2012Active
Glan Yr Afon Isaf, Brynberian, Brynberian, Crymych, United Kingdom, SA41 3TG

Director08 June 2012Active

People with Significant Control

Mr Bevis Chase Hoets
Notified on:08 June 2016
Status:Active
Date of birth:December 1970
Nationality:South African
Country of residence:United Kingdom
Address:Glan Yr Afon Isaf, Brynberian, Crymych, United Kingdom, SA41 3TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type micro entity.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-11-12Address

Change registered office address company with date old address new address.

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2019-09-10Accounts

Accounts with accounts type unaudited abridged.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-06-11Capital

Capital allotment shares.

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2019-06-11Officers

Change person director company with change date.

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2019-06-11Persons with significant control

Change to a person with significant control.

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2018-11-24Accounts

Accounts with accounts type dormant.

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2018-11-24Persons with significant control

Change to a person with significant control.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-05-04Accounts

Accounts with accounts type dormant.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-06-10Accounts

Accounts with accounts type dormant.

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2015-06-22Accounts

Accounts with accounts type dormant.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Accounts

Accounts with accounts type dormant.

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