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 14 years 8 months and 3 days.

Name RUBEX UK LIMITED
Company number 07136505
Company type Private Limited Company
Incorporation date 26 Jan 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 3-4 WESTERN ROAD
HOVE
BN3 1AE
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 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, (31 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