RUBI UK LIMITED - RAINHAM
| Company Profile | Company Filings |
Overview
RUBI UK LIMITED is a Private Limited Company from RAINHAM and has the status: Active.
RUBI UK LIMITED was incorporated 19 years ago on 29/11/2004 and has the registered number: 05298862. The accounts status is SMALL and accounts are next due on 30/09/2024.
RUBI UK LIMITED was incorporated 19 years ago on 29/11/2004 and has the registered number: 05298862. The accounts status is SMALL and accounts are next due on 30/09/2024.
RUBI UK LIMITED - RAINHAM
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 16 & 17 EASTER PARK
RAINHAM
RM13 9BP
This Company Originates in : United Kingdom
Previous trading names include:
FOLDERNOTE LIMITED (until 08/03/2005)
FOLDERNOTE LIMITED (until 08/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JOHN HONEYWELL | Mar 1972 | British | Director | 2021-08-01 | CURRENT |
| MR PERE ESCAYOL MORILLO | Dec 1953 | Spanish | Director | 2012-06-12 | CURRENT |
| MR ENRIC BOADA ARAGONES | Jul 1968 | Spanish | Director | 2017-05-31 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-11-29 UNTIL 2004-12-03 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-29 UNTIL 2004-12-03 | RESIGNED | ||
| MR VLADIMIR AUGUSTO HOYOS REY | Jan 1973 | Colombian | Director | 2010-01-01 UNTIL 2021-08-10 | RESIGNED |
| JOSEP TORRENTS COMAS | Mar 1947 | Spanish | Director | 2004-12-03 UNTIL 2011-05-31 | RESIGNED |
| MS ROSA MARIA BOADA CATASUS | Jul 1952 | Spanish | Director | 2011-07-01 UNTIL 2012-06-12 | RESIGNED |
| MR PERE BOADA ARAGONES | Jul 1957 | Spanish | Director | 2012-06-12 UNTIL 2017-05-31 | RESIGNED |
| MR ENRIC BOADA ARAGONES | Jul 1968 | Spanish | Director | 2011-07-01 UNTIL 2012-06-12 | RESIGNED |
| JOSEP MUNNE GUSTEMS | Spanish | Secretary | 2004-12-03 UNTIL 2022-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Pere Escayol Morillo | 2016-04-06 | 12/1953 | Rubi 08191 Barcelona |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |