RUBICON BUILDING LTD

52 THE RIDINGS, GRANGE PARK, NORTHAMPTON  NN4 5BN
  • Active
  • Private Limited Company
  • Company No. 11780905
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RUBICON BUILDING LTD was incorporated on Tuesday, January 22, 2019 as a Private Limited Company with registered address in NORTHAMPTON. RUBICON BUILDING LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 5 years 9 months and 25 days.

Name RUBICON BUILDING LTD
Company number 11780905
Company type Private Limited Company
Incorporation date 22 Jan 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 52 THE RIDINGS
GRANGE PARK
NORTHAMPTON
NN4 5BN
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
Mrs Ewelina Mincewicz Nationality: Polish Dates: Sunday, November 1, 2020 - present
ownership of shares 25 to 50 percent
Mr Jacek Bogdan Mincewicz Nationality: Polish Dates: Tuesday, January 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jacek Micewicz Nationality: Polish Dates: Tuesday, January 22, 2019 - Tuesday, January 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-47 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 February 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RUBICON BUILDING LTD.

Previous Names

Name Change Date
RUBICON BUILDING LTD 22 Jan 2019