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 - WARWICK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TREDMARK LIMITED DROITWICH Dissolved... TOTAL EXEMPTION SMALL 47190 - Other retail sale in non-specialised stores
NATURALLY OAK LIMITED TAMWORTH Active MICRO ENTITY 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
ENV-IRO CLADDING AND DECKS LTD SHREWSBURY UNITED KINGDOM Active UNAUDITED ABRIDGED 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
KOATE LIMITED SHREWSBURY UNITED KINGDOM Active DORMANT 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Free Reports Available

Report Date Filed Date of Report Assets
Rubio Monocoat UK Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-30 31-12-2022 £31,926 Cash £-798,856 equity
Rubio Monocoat Uk Limited - Accounts to registrar (filleted) - small 18.2 2022-09-21 31-12-2021 £78,946 Cash £-492,940 equity
Rubio Monocoat Uk Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £109,869 Cash £-400,342 equity
Rubio Monocoat UK Limited 2020-12-24 31-12-2019 £45,570 Cash £-259,323 equity
RUBIO MONOCOAT UK LIMITED 2019-10-01 31-12-2018 £3,531 Cash £14,268 equity
Rubio Monocoat UK Limited - Period Ending 2017-12-31 2018-09-29 31-12-2017 £72,048 Cash £-171,890 equity
Rubio Monocoat UK Limited - Period Ending 2016-12-31 2017-09-30 31-12-2016 £40,234 Cash £-49,107 equity
Rubio Monocoat UK Limited - Period Ending 2015-12-31 2016-09-24 31-12-2015 £1 equity
Rubio Monocoat UK Limited - Limited company - abbreviated - 11.6 2015-09-16 31-12-2014 £1 equity
Rubio Monocoat UK Limited - Limited company - abbreviated - 11.0.0 2014-09-06 31-12-2013 £1 equity

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