RUBITEC ENGINEERING LIMITED

Profile RUBITEC ENGINEERING LIMITED

Actual on 01.03.2022
Company name
RUBITEC ENGINEERING LIMITED
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Company number
06633346
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 June 2008
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 24 February 2023 due by Thursday, 09 March 2023

Last statement dated Thursday, 24 February 2022

Nature of business (SIC)
25620 - Machining
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
THE HUB, UNIT 10/11 WEST DOCK STREET, EAST YORKSHIRE, HULL, HU3 4NG
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PSC and Officers RUBITEC ENGINEERING LIMITED

Officers

(as of 20.09.2020)

SHORES, Clive Andrew
Status: Active
Appointed on: Monday, 30 June 2008
Correspondence address: The Hub Unit 10/11 West Dock Street, Hull, England, East Yorkshire, HU3 4NG
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Engineer
Country of residence: England
SHORES, Sally Emma
Status: Active
Appointed on: Sunday, 15 July 2012
Correspondence address: The Hub Unit 10/11 West Dock Street, Hull, United Kingdom, East Yorkshire, HU3 4NG
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Director - Office
Country of residence: United Kingdom
PEPPER, Christopher
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Monday, 12 July 2010
Correspondence address: 97 First Lane, Hessle, Hull, East Yorkshire, HU13 9EQ
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Engineer
Country of residence: England
CLAPPISON, Mark Andrew
Status: Not active
Appointed on: Sunday, 01 September 2013
Resigned on: Monday, 14 July 2014
Correspondence address: 166 Spring Gardens, Anlaby Common, Hull, England, HU4 7QL
Nationality: British
Date of birth: February 1985
Role: Director
Occupation: Production Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Monday, 30 June 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Monday, 30 June 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Secretary
PEPPER, Christopher
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Monday, 30 March 2015
Correspondence address: 21 Wolfreton Road, Anlaby, Hull, England, HU10 6QW
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Director
Country of residence: England
GIBBINS, Michael Paul
Status: Not active
Appointed on: Monday, 28 September 2009
Resigned on: Saturday, 20 February 2010
Correspondence address: 14 The Sycamores, Beverley, North Humberside, HU17 0PF
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Engineer
ADAMS, Craig Keith
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Thursday, 14 April 2011
Correspondence address: Unit 16/17 Unit Factory Estate, Hawthorn Avenue, Hull, England, East Yorkshire, HU3 5JB
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Mr Clive Andrew Shores
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: The Hub Hull, England, East Yorkshire
Nationality: British
Date of birth: August 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Sally Emma Shores
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: The Hub Hull, United Kingdom, East Yorkshire
Nationality: British
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent