RUBEX UK LIMITED
3-4 WESTERN ROAD, HOVE BN3 1AE- Active
- Private Limited Company
- Company No. 07136505
- Last Updated: 01 Mar 2024
Company Profile
RUBEX UK LIMITED was incorporated on Tuesday, January 26, 2010 as a Private Limited Company with registered address in HOVE. RUBEX UK LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 15 years and 30 days.
| Name | RUBEX UK LIMITED |
|---|---|
| Company number | 07136505 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
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 Hosny Henary Mady Dimetry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Mervette Guirgis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sally Mady Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Romani Latif Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
No mortgages have been registered against RUBEX UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RUBEX UK LIMITED | 26 Jan 2010 |