RUBERY OWEN HOLDINGS LIMITED

Profile RUBERY OWEN HOLDINGS LIMITED

Actual on 01.10.2020
Company name
RUBERY OWEN HOLDINGS LIMITED
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Company number
00166447
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 April 1920
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 09 April 2021 due by Friday, 23 April 2021

Last statement dated Thursday, 09 April 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
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Registered office address
SUITE 1.02 GROSVENOR HOUSE HOLLINSWOOD ROAD, CENTRAL PARK, SHROPSHIRE, ENGLAND, TELFORD, TF2 9TW
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PSC and Officers RUBERY OWEN HOLDINGS LIMITED

Officers

(as of 18.09.2020)

EATON, Elaine
Status: Active
Appointed on: Monday, 01 October 2001
Correspondence address: Hollinswood Road, Central Park, England, Shropshire, Telford, TF2 9TW, Suite 1.02 Grosvenor House
Nationality: British
Role: Secretary
ELLIOTT, Christopher
Status: Active
Appointed on: Thursday, 10 September 2015
Correspondence address: Hollinswood Road, Central Park, England, Shropshire, Telford, TF2 9TW, Suite 1.02 Grosvenor House
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Company Director
Country of residence: England
JENKINS, Richard Mark
Status: Active
Appointed on: Monday, 12 June 2006
Correspondence address: Hollinswood Road, Central Park, England, Shropshire, Telford, TF2 9TW, Suite 1.02 Grosvenor House
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Company Director
Country of residence: England
MCGUIGAN, Kevin Gerald
Status: Active
Appointed on: Thursday, 25 May 2017
Correspondence address: Hollinswood Road, Central Park, England, Shropshire, Telford, TF2 9TW, Suite 1.02 Grosvenor House
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Chartered Accountant
Country of residence: England
OWEN, Simon John
Status: Active
Appointed on: Wednesday, 11 December 2019
Correspondence address: Hollinswood Road, Central Park, England, Shropshire, Telford, TF2 9TW, Suite 1.02 Grosvenor House
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Company Director
Country of residence: England
SHELLEY, Christopher John Martin
Status: Active
Appointed on: Thursday, 10 September 2015
Correspondence address: Hollinswood Road, Central Park, England, Shropshire, Telford, TF2 9TW, Suite 1.02 Grosvenor House
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: England
STANLEY, Edward John
Status: Active
Appointed on: Wednesday, 11 December 2019
Correspondence address: Hollinswood Road, Central Park, England, Shropshire, Telford, TF2 9TW, Suite 1.02 Grosvenor House
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
Country of residence: Scotland
SHEPHERD, Michael David Humphrey
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Friday, 30 September 2011
Correspondence address: Tapenhall Place, Porters Mill, Worcestershire, Droitwich, WR9 0AN
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
LEATHER, Brian Walter
Status: Not active
Resigned on: Monday, 01 October 2001
Correspondence address: 8 Carnwath Road, West Midlands, Sutton Coldfield, B73 6JP
Role: Secretary
HOLMES, William
Status: Not active
Resigned on: Monday, 12 October 1992
Correspondence address: Berryfields Long Acres, Little Aston Park, West Midlands, Sutton Coldfield
Nationality: British
Date of birth: July 1923
Role: Director
Occupation: Company Director
ALLISON, David Farquhar
Status: Not active
Appointed on: Tuesday, 25 January 2011
Resigned on: Thursday, 21 May 2015
Correspondence address: P.O.Box 10, Booth Street, Darlaston, West Midlands, Wednesbury, WS10 8JD
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
OWEN, Alfred David
Status: Not active
Resigned on: Thursday, 30 September 2010
Correspondence address: Mill Dam House Mill Lane, Aldridge, West Midlands, Walsall, WS9 0NB
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Company Director
Country of residence: England
OWEN, Jeremy Paul
Status: Not active
Appointed on: Monday, 12 June 2006
Resigned on: Tuesday, 24 May 2016
Correspondence address: Hollinswood Road, Central Park, England, Shropshire, Telford, TF2 9TW, Suite 1.02 Grosvenor House
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Company Director
Country of residence: England
OWEN, Charles William
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Tuesday, 26 January 2016
Correspondence address: P.O.Box 10, Booth Street, Darlaston, West Midlands, Wednesbury, WS10 8JD
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Accountant
Country of residence: England
LEATHER, Brian Walter
Status: Not active
Resigned on: Tuesday, 29 March 2011
Correspondence address: 8 Carnwath Road, West Midlands, Sutton Coldfield, B73 6JP
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OWEN, John Ernest
Status: Not active
Resigned on: Wednesday, 11 December 2019
Correspondence address: Hollinswood Road, Central Park, England, Shropshire, Telford, TF2 9TW, Suite 1.02 Grosvenor House
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Company Director
Country of residence: England
PARKES, Reginald Joseph Horace
Status: Not active
Resigned on: Wednesday, 31 December 2003
Correspondence address: 6 Mead Rise, Richmond Hill Road Edgbaston, Birmingham, B15 3SD
Nationality: British
Date of birth: January 1926
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Sunday, 09 April 2017
Legal form: Persons With Significant Control Statement