RUBIX COMPLIANCE LTD
THE WEDGWOOD BIG HOUSE, 1 MOORLAND ROAD, STOKE-ON-TRENT ST6 1DJ- Active
- Private Limited Company
- Company No. 12060015
- Last Updated: 01 Mar 2024
Company Profile
RUBIX COMPLIANCE LTD was incorporated on Wednesday, June 19, 2019 as a Private Limited Company with registered address in STOKE-ON-TRENT. RUBIX COMPLIANCE LTD has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 5 years 8 months and 5 days.
| Name | RUBIX COMPLIANCE LTD |
|---|---|
| Company number | 12060015 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WEDGWOOD BIG HOUSE 1 MOORLAND ROAD STOKE-ON-TRENT ST6 1DJ |
|---|---|
| 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 Limited 1 Moorland Road, Burslem, ST6 1DJ |
Dates: Thursday, August 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Luke Bowen Nationality: British |
Dates: Wednesday, August 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Brewster Nationality: British |
Dates: Wednesday, June 19, 2019 - Thursday, August 11, 2022
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, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RUBIX COMPLIANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| RUBIX COMPLIANCE LTD | 19 Jun 2019 |
| ADF ENVIRONMENTAL LTD | 11 Aug 2022 |
| RUBIX COMPLIANCE LIMITED | 17 Aug 2022 |