RUBRIC PORTFOLIO MANAGEMENT LIMITED
UNIT 14-16 ROSSMORE BUSINESS VILLAGE, INWARD WAY, ELLESMERE PORT CH65 3EY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02662105
- Last Updated: 01 May 2023
Company Profile
RUBRIC PORTFOLIO MANAGEMENT LIMITED was incorporated on Tuesday, November 12, 1991 as a Private Limited Company with registered address in ELLESMERE PORT. RUBRIC PORTFOLIO MANAGEMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 32 years 11 months and 7 days.
| Name | RUBRIC PORTFOLIO MANAGEMENT LIMITED |
|---|---|
| Company number | 02662105 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1991 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14-16 ROSSMORE BUSINESS VILLAGE INWARD WAY ELLESMERE PORT CH65 3EY |
|---|---|
| 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 |
|---|---|
| Mr Paul Douglas Beard Nationality: British |
Dates: Sunday, January 1, 2017 - present
significant influence or control
|
| Mr Andrew James Macintyre Moore Nationality: British |
Dates: Sunday, January 1, 2017 - present
significant influence or control
|
| Alexander Beard Group Of Companies Limited Inward Way, CH65 3EY |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-568 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RUBRIC PORTFOLIO MANAGEMENT LIMITED | 12 Nov 1991 |
| ABG SPORTS LIMITED | 14 Jul 2010 |
| ALEXANDER BEARD (SPORTS, MUSIC & ENTERTAINMENT) LTD | 05 Apr 2017 |