RUBIAN LIMITED
HOLME HALL, DARLEY, HARROGATE HG3 2PP- Active
- Private Limited Company
- Company No. 05358575
- Last Updated: 01 Mar 2024
Company Profile
RUBIAN LIMITED was incorporated on Wednesday, February 9, 2005 as a Private Limited Company with registered address in HARROGATE. RUBIAN LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 7 months and 20 days.
| Name | RUBIAN LIMITED |
|---|---|
| Company number | 05358575 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLME HALL DARLEY HARROGATE HG3 2PP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Ruth Madeleine Smith Nationality: British |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (123 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RUBIAN LIMITED | 09 Feb 2005 |