RUBICON WATCH COMPANY LIMITED
RUBICON HOUSE MARKET PLACE, CHAPEL-EN-LE-FRITH, HIGH PEAK SK23 0EN- Active
- Private Limited Company
- Company No. 08508321
- Last Updated: 01 Mar 2024
Company Profile
RUBICON WATCH COMPANY LIMITED was incorporated on Monday, April 29, 2013 as a Private Limited Company with registered address in HIGH PEAK. RUBICON WATCH COMPANY LIMITED has the status: Active and it's listed in the following category: Repair of watches, clocks and jewellery. This Private Limited Company has been operating for 11 years 9 months and 24 days.
| Name | RUBICON WATCH COMPANY LIMITED |
|---|---|
| Company number | 08508321 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUBICON HOUSE MARKET PLACE CHAPEL-EN-LE-FRITH HIGH PEAK SK23 0EN |
|---|---|
| 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 |
|---|---|
| Mr Leon Woodward Nationality: British |
Dates: Thursday, April 27, 2017 - Wednesday, May 26, 2021
ownership of shares 25 to 50 percent
|
| Mr Gareth Woodward Nationality: British |
Dates: Thursday, April 27, 2017 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RUBICON WATCH COMPANY LIMITED | 29 Apr 2013 |