RUBICON DRINKS LIMITED
CROSSLEY DRIVE, MAGNA PARK, MILTON KEYNES MK17 8FL- Active
- Private Limited Company
- Company No. 01585600
- Last Updated: 01 Mar 2024
Company Profile
RUBICON DRINKS LIMITED was incorporated on Monday, September 14, 1981 as a Private Limited Company with registered address in MILTON KEYNES. RUBICON DRINKS LIMITED has the status: Active and it's listed in the following category: Manufacture of soft drinks; production of mineral waters and other bottled waters. This Private Limited Company has been operating for 43 years and 2 days.
| Name | RUBICON DRINKS LIMITED |
|---|---|
| Company number | 01585600 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROSSLEY DRIVE MAGNA PARK MILTON KEYNES MK17 8FL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| A.G. Barr P.L.C. Mollins Road, Cumbernauld, G68 9HD |
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (44 days left) |
| Latest accounts | 29 January 2023 |
| Next confirmation statement due | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| RUBICON DRINKS LIMITED | 14 Sep 1981 |
| RUBICON PRODUCTS LIMITED | 04 Jan 2007 |