RUBRIC CONSULTING LIMITED

3 THORNHILL AVENUE, DONCASTER  DN2 5SE
  • Active
  • Private Limited Company
  • Company No. 03910359
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RUBRIC CONSULTING LIMITED was incorporated on Thursday, January 20, 2000 as a Private Limited Company with registered address in DONCASTER. RUBRIC CONSULTING LIMITED has the status: Active and it's listed in the following category: Translation and interpretation activities. This Private Limited Company has been operating for 24 years 7 months and 30 days.

Name RUBRIC CONSULTING LIMITED
Company number 03910359
Company type Private Limited Company
Incorporation date 20 Jan 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 3 THORNHILL AVENUE
DONCASTER
DN2 5SE
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
Rubric Limited 3 Lady Lawson Street, EH3 9DR Dates: Thursday, January 6, 2022 - present
ownership of shares 75 to 100 percent
Mrs Francoise Suzanne Henderson Nationality: French Dates: Wednesday, April 6, 2016 - Thursday, January 6, 2022
ownership of shares 50 to 75 percent
Mr Ian Andrew Henderson Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 6, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-19 days left)
Latest accounts 30 November 2022
Next confirmation statement due 17 February 2017
Last confirmation statement dated 20 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
RUBRIC CONSULTING LIMITED 20 Jan 2000