RUBIO MONOCOAT UK LIMITED - WARWICK
Company Profile | Company Filings |
Overview
RUBIO MONOCOAT UK LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
RUBIO MONOCOAT UK LIMITED was incorporated 11 years ago on 20/05/2013 and has the registered number: 08537164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RUBIO MONOCOAT UK LIMITED was incorporated 11 years ago on 20/05/2013 and has the registered number: 08537164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RUBIO MONOCOAT UK LIMITED - WARWICK
This company is listed in the following categories:
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
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
INNOVATION CENTRE
WARWICK
CV34 6UW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VALERIE MARCELLA VANHOUTTE | Sep 1975 | Belgian | Director | 2022-08-31 | CURRENT |
MR WIM MARCEL MAES | May 1972 | Belgian | Director | 2020-08-24 | CURRENT |
MR RICHARD NEIL GEDDES | Jan 1980 | British | Director | 2021-07-12 | CURRENT |
EBS CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-05-25 | CURRENT | ||
MR SIMON ANDREW WHITTOME | Oct 1964 | British | Director | 2015-07-01 UNTIL 2017-12-03 | RESIGNED |
BENOIT MUYLLE | Feb 1966 | Belgian | Director | 2013-05-20 UNTIL 2021-07-12 | RESIGNED |
MR YVES ROGER DEBISSCHOP | Mar 1980 | Belgian | Director | 2021-07-12 UNTIL 2022-08-31 | RESIGNED |
MR WILLIAM KARL COMBRINCK | Aug 1959 | British | Director | 2019-01-03 UNTIL 2020-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bencis Capital Partners B.V. | 2023-08-16 | Amsterdam | Significant influence or control | |
Mrs Nicolene Combrinck | 2019-01-03 - 2019-01-03 | 8/1969 | Shrewsbury |
Significant influence or control Significant influence or control as firm |
Rubio Shared Service Center Bv | 2016-04-06 - 2023-08-16 | Roeselare |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |