RUBIX SAFETY LTD
THE WEDGWOOD BIG HOUSE, 1 MOORLAND ROAD, STOKE-ON-TRENT  ST6 1DJ- Active
- Private Limited Company
- Company No. 10957872
- Last Updated: 01 Mar 2024
Company Profile
RUBIX SAFETY LTD was incorporated on Tuesday, September 12, 2017 as a Private Limited Company with registered address in STOKE-ON-TRENT. RUBIX SAFETY LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years and 24 days.
Name | RUBIX SAFETY LTD |
---|---|
Company number | 10957872 |
Company type | Private Limited Company |
Incorporation date | 12 Sep 2017 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
THE WEDGWOOD BIG HOUSE 1 MOORLAND ROAD STOKE-ON-TRENT ST6 1DJ |
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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 |
---|---|
Rubix Group Holdings Ltd 1 Moorland Road, Burslem, ST6 1DJ |
Dates: Friday, September 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Peter Brewster Nationality: British |
Dates: Friday, December 1, 2017 - Friday, September 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Adam David Fitzgerald Nationality: British |
Dates: Tuesday, September 12, 2017 - Wednesday, July 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Stephen Belford Nationality: British |
Dates: Tuesday, September 12, 2017 - Wednesday, July 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-98 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 10 October 2018 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RUBIX SAFETY LTD.
Previous Names
Name | Change Date |
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RUBIX SAFETY LTD | 12 Sep 2017 |
ADF SUPPORT SERVICES LIMITED | 05 Sep 2022 |