RUBIX EUROPE LIMITED
Non-Trading
General Information
NAME
RUBIX EUROPE LIMITED
COMPANY NUMBER
00890082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/10/1966
(58 years and 2 months old)
WEBSITE
https://www.rubix-group.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/04/2004
26/06/2018
BRAMMER EUROPE LIMITED
View all previous names
LONDON
W1U 7AL
Telephone: 02070097000
TPS: No
99 Waldegrave Road
Teddington
Middlesex
TW11 8LA
Accurist House
44 Baker Street
LONDON
W1U 7AL
Telephone: 70097000
Accurist House
44 Baker Street
London
W1U 7AL
Telephone: 70097000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAMMER HOLDINGS NO.3 LIMITED | Non-Trading | View Report |
| RUBIX EUROPE LIMITED | Non-Trading | View Report |
| RUBIX GROUP U.K. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Matthew Gilbert John Leake (917531811) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RUBIX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUBIX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBIX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2019 - Present (5 years and 7 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
10/03/2021 - Present (3 years and 9 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 11 Past: 35 |
View Report |
|
06/09/2024 - Present (3 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
31/03/1991 - Present (33 years and 8 months) Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
31/03/1991 - 22/02/1993 (1 years and 10 months) Born in Apr 1949 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Matthew Gilbert John Leake (917531811) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | Helen Sarah Shaw (918945338) has left the board |
| 14/10/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 27/01/2022 | Yves Pascal Michel Saunier (923935502) has left the board |
| 27/01/2022 | Philippe Jean Gaston Hervieux (924649310) has left the board |
| 17/12/2021 | New Board Member Helen Sarah Shaw (918945338) Appointed |
| 13/12/2021 | Yves Pascal Michel Saunier (923935502) has left the board |
| 13/12/2021 | Philippe Jean Gaston Hervieux (924649310) has left the board |
| 15/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Paul Finnigan (923679059) Appointed |
| 12/01/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 20/12/2019 | Change in Reg. Office |
| 18/12/2019 | Change in Reg. Office |
| 28/09/2019 | New Accounts filed |
| 21/08/2019 | Change in Reg. Office |
| 02/05/2019 | Duncan Jonathan Magrath (916716130) has left the board |
| 02/05/2019 | New Board Member Katherine Ann Phillips (925800893) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 21/05/2018 | Andrew Nigel Scarratt (923566411) has left the board |
| 21/05/2018 | Andrew Nigel Scarratt (921761366) has left the board |
| 21/05/2018 | New Board Member Philippe Jean Gaston Hervieux (924649310) Appointed |
| 21/05/2018 | New Board Member Yves Pascal Michel Saunier (923935502) Appointed |
| 13/04/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 20/07/2017 | New Board Member Duncan Jonathan Magrath (916716130) Appointed |
| 20/07/2017 | New Company Secretary Andrew Nigel Scarratt (923566411) Appointed |
| 20/07/2017 | Steven Paul Hodkinson (920707194) has left the board |
| 20/07/2017 | Steven Paul Hodkinson (921761553) has left the board |
| 21/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Board Member Andrew Nigel Scarratt (921761366) Appointed |
| 08/11/2016 | New Company Secretary Steven Paul Hodkinson (921761553) Appointed |
| 08/11/2016 | Christopher David Short (910246277) has left the board |
| 23/06/2016 | New Accounts filed |
| 16/04/2016 | New Confirmation Statement filed |
| 14/04/2016 | Paul Edmund Thwaite (900721035) has left the board |
| 14/04/2016 | New Board Member Steven Paul Hodkinson (920707194) Appointed |
| 14/04/2016 | New Accounts filed |
| 17/04/2015 | New Confirmation Statement filed |
| 21/06/2014 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 24/06/2013 | New Accounts filed |
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