RUBICON GARDEN ROOMS LIMITED
C/O DSG, CHARTERED ACCOUNTANTS UNIT 5 EVOLUTION HOUSE LAKESIDE BUSINESS VILLAGE, EWLOE, DEESIDE CH5 3XP- Active
- Private Limited Company
- Company No. 06030783
- Last Updated: 01 Mar 2024
Company Profile
RUBICON GARDEN ROOMS LIMITED was incorporated on Monday, December 18, 2006 as a Private Limited Company with registered address in DEESIDE. RUBICON GARDEN ROOMS LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 17 years 10 months and 21 days.
| Name | RUBICON GARDEN ROOMS LIMITED |
|---|---|
| Company number | 06030783 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DSG, CHARTERED ACCOUNTANTS UNIT 5 EVOLUTION HOUSE LAKESIDE BUSINESS VILLAGE EWLOE DEESIDE CH5 3XP |
|---|---|
| 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 |
|---|---|
| Bramdale Holdings Limited Unit 5 Evolution House, Lakeside Business Village, CH5 3XP |
Dates: Monday, April 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James John Lyon Nationality: British |
Dates: Thursday, December 1, 2016 - Monday, April 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Tamara Rebecca Lyon Nationality: British |
Dates: Thursday, December 1, 2016 - Wednesday, November 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against RUBICON GARDEN ROOMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RUBICON GARDEN ROOMS LIMITED | 18 Dec 2006 |
| GRIFFIN AEROSPACE LIMITED | 29 Jan 2015 |
| RUBICON INSTALLATIONS LIMITED | 22 Mar 2021 |