RUBIX EUROPE LIMITED

Profile RUBIX EUROPE LIMITED

Actual on 01.11.2020
Company name
RUBIX EUROPE LIMITED
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Company number
00890082
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 October 1966
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

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)
99999 - Dormant Company
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Registered office address
DAKOTA HOUSE, CONCORD BUSINESS PARK, ENGLAND, MANCHESTER, M22 0RR
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PSC and Officers RUBIX EUROPE LIMITED

Officers

(as of 18.09.2020)

HERVIEUX, Philippe Jean Gaston
Status: Active
Appointed on: Wednesday, 16 May 2018
Correspondence address: Concord Business Park, England, Manchester, M22 0RR, Dakota House
Nationality: French
Date of birth: February 1962
Role: Director
Occupation: Vice President Key Accounts
Country of residence: France
PHILLIPS, Katherine Ann
Status: Active
Appointed on: Tuesday, 30 April 2019
Correspondence address: Concord Business Park, England, Manchester, M22 0RR, Dakota House
Nationality: British
Date of birth: February 1984
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SAUNIER, Yves Pascal Michel
Status: Active
Appointed on: Wednesday, 16 May 2018
Correspondence address: Concord Business Park, England, Manchester, M22 0RR, Dakota House
Nationality: French
Date of birth: May 1966
Role: Director
Occupation: Legal Director
Country of residence: France
ALBINET, Sophie
Status: Not active
Appointed on: Friday, 12 March 1999
Resigned on: Friday, 11 August 2000
Correspondence address: 31 Belgrade Road, Middlesex, Hampton, TW12 2AZ
Nationality: French
Date of birth: March 1972
Role: Director
Occupation: Director
STIMSON, John Brian
Status: Not active
Appointed on: Monday, 18 August 1997
Resigned on: Friday, 12 March 1999
Correspondence address: 5 Denehurst Parkway, Cuddington, Cheshire, Northwich, CW8 2UB
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director
WATTS, Colin Leonard
Status: Not active
Appointed on: Monday, 18 August 1997
Resigned on: Friday, 12 March 1999
Correspondence address: 48 St Andrews Close, Cinnamon Brow, Cheshire, Warrington, WA2 0EJ
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Director
MILLS, Roger Harold Simpson
Status: Not active
Resigned on: Friday, 29 January 1993
Correspondence address: 7 Madeley Close, Hale, Cheshire, Altrincham, WA14 3NJ
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Company Director
SANDERS, Stephen William
Status: Not active
Appointed on: Monday, 24 March 2003
Resigned on: Friday, 31 March 2006
Correspondence address: Heatherby 17 Diglee Road, Furness Vale, Cheshire, Stockport, SK23 7PW
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
Country of residence: England
ELLETT, Bernard Robert
Status: Not active
Appointed on: Tuesday, 22 August 1995
Resigned on: Monday, 18 August 1997
Correspondence address: Maple Lodge Hogs Back, Seale, Surrey, Farnham, GU10 1LA
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
CUMMING, John William
Status: Not active
Resigned on: Monday, 20 September 1993
Correspondence address: Lindow Chase 67 Racecourse Road, Cheshire, Wilmslow, SK9 5LJ
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Company Director
SANGHVI, Dinesh Dalichand
Status: Not active
Resigned on: Monday, 22 February 1993
Correspondence address: 19 Hill Farm Road, Buckinghamshire, Marlow Bottom, SL7 3LX
Role: Secretary
SHORT, Christopher David
Status: Not active
Appointed on: Wednesday, 29 December 2004
Resigned on: Monday, 31 October 2016
Correspondence address: Battenhall Avenue, England, Worcester, WR5 2HN, The Grange
Nationality: British
Role: Secretary
Occupation: Company Secretary
SHORT, Christopher David
Status: Not active
Appointed on: Wednesday, 29 December 2004
Resigned on: Monday, 31 October 2016
Correspondence address: Battenhall Avenue, England, Worcester, WR5 2HN, The Grange
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Company Secretary
Country of residence: England
KENNEDY, Ewan Campbell
Status: Not active
Resigned on: Thursday, 10 July 1997
Correspondence address: 2 Bishops Grove, Windmill Fields, Surrey, Windlesham, GU20 6QQ
Role: Secretary
THWAITE, Paul Edmund
Status: Not active
Appointed on: Tuesday, 08 October 2002
Resigned on: Thursday, 31 March 2016
Correspondence address: 9 Birch Close, Middlesex, Teddington, TW11 8BJ
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
CUMMING, John William
Status: Not active
Appointed on: Monday, 18 August 1997
Resigned on: Tuesday, 08 October 2002
Correspondence address: Lindow Chase 67 Racecourse Road, Cheshire, Wilmslow, SK9 5LJ
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Director
PORTER, Melvin Robert
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Tuesday, 11 March 2003
Correspondence address: Highfield House Manor Wood Gate, Lower Shiplake, Henley On Thames, RG9 3BY
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
HODKINSON, Steven Paul
Status: Not active
Appointed on: Monday, 31 October 2016
Resigned on: Tuesday, 18 July 2017
Correspondence address: 1 Old Market Place, Cheshire, Knutsford, WA16 6PD, St Ann's House
Role: Secretary
HODKINSON, Steven Paul
Status: Not active
Appointed on: Thursday, 31 March 2016
Resigned on: Tuesday, 18 July 2017
Correspondence address: 1 Old Market Place, Cheshire, Knutsford, WA16 6PD, St Ann's House
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Company Secretary
Country of residence: England
ROBSON, Patrick Tom
Status: Not active
Resigned on: Tuesday, 22 August 1995
Correspondence address: Chantries, 3 Abbots Way Merrow, Surrey, Guildford, GU1 2XP
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Company Director
STIMSON, Jack
Status: Not active
Appointed on: Thursday, 10 July 1997
Resigned on: Tuesday, 28 March 2000
Correspondence address: 5 Denehurst Parkway, Cheshire, Cuddington, CW8 2UB
Role: Secretary
MAGRATH, Duncan Jonathan
Status: Not active
Appointed on: Tuesday, 18 July 2017
Resigned on: Tuesday, 30 April 2019
Correspondence address: 1 Old Market Place, Cheshire, Knutsford, WA16 6PD, St Ann's House
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Finance Director
Country of residence: England
SCARRATT, Andrew Nigel
Status: Not active
Appointed on: Tuesday, 18 July 2017
Resigned on: Wednesday, 16 May 2018
Correspondence address: 1 Old Market Place, Cheshire, Knutsford, WA16 6PD, St Ann's House
Role: Secretary
SCARRATT, Andrew Nigel
Status: Not active
Appointed on: Monday, 31 October 2016
Resigned on: Wednesday, 16 May 2018
Correspondence address: 1 Old Market Place, Cheshire, Knutsford, WA16 6PD, St Ann's House
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HOLLYWOOD, David John
Status: Not active
Appointed on: Friday, 12 March 1999
Resigned on: Wednesday, 26 September 2001
Correspondence address: Stoney Way, Bovingdon Green, Buckinghamshire, Marlow, SL7 2JH
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Director
Country of residence: England
BLEASE, Elizabeth Ann
Status: Not active
Appointed on: Tuesday, 28 March 2000
Resigned on: Wednesday, 29 December 2004
Correspondence address: Dicklow Cob Farm, Dicklow Cob, Cheshire, Lower Withington, SK11 9EA
Role: Secretary
BLEASE, Elizabeth Ann
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 29 December 2004
Correspondence address: Dicklow Cob Farm, Dicklow Cob, Cheshire, Lower Withington, SK11 9EA
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Company Secretary
HORROCKS, Fiona Margaret
Status: Not active
Appointed on: Friday, 12 March 1999
Resigned on: Wednesday, 31 March 2004
Correspondence address: 28 Seymour Drive, Surrey, Camberley, GU15 1LE
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Brammer Holdings No. 3 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Manchester, Claverton Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Brammer Holdings No. 3 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Manchester, Dakota House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control