RUBIX U.K. LIMITED
DAKOTA HOUSE, CONCORD BUSINESS PARK, MANCHESTER M22 0RR- Active
- Private Limited Company
- Company No. 00569290
- Last Updated: 01 Mar 2024
Company Profile
RUBIX U.K. LIMITED was incorporated on Monday, July 23, 1956 as a Private Limited Company with registered address in MANCHESTER. RUBIX U.K. LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 68 years 3 months and 11 days.
| Name | RUBIX U.K. LIMITED |
|---|---|
| Company number | 00569290 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 1956 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DAKOTA HOUSE CONCORD BUSINESS PARK MANCHESTER M22 0RR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rubix International Limited 44 Baker Street, W1U 7AL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| RUBIX U.K. LIMITED | 23 Jul 1956 |
| BSL LIMITED | 31 Jan 2005 |
| BSL BRAMMER LIMITED | 03 Jan 2007 |
| BRAMMER UK LIMITED | 01 Sep 2022 |