RUBIX CONSTRUCTION SERVICES LTD
THE WEDGWOOD BIG HOUSE 1 MOORLAND ROAD, BURSLEM, STOKE ON TRENT  ST6 1DJ- Active
- Private Limited Company
- Company No. 14576539
- Last Updated: 01 Mar 2024
Company Profile
RUBIX CONSTRUCTION SERVICES LTD was incorporated on Friday, January 6, 2023 as a Private Limited Company with registered address in STOKE ON TRENT. RUBIX CONSTRUCTION SERVICES 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 1 year 9 months.
Name | RUBIX CONSTRUCTION SERVICES LTD |
---|---|
Company number | 14576539 |
Company type | Private Limited Company |
Incorporation date | 06 Jan 2023 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
THE WEDGWOOD BIG HOUSE 1 MOORLAND ROAD BURSLEM STOKE ON TRENT ST6 1DJ |
---|---|
Country Of Origin | UNITED KINGDOM |
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 The Wedgwood Big House, 1 Moorland Road, ST6 1DJ |
Dates: Tuesday, February 13, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Robert Edward Salmon Nationality: British |
Dates: Thursday, February 1, 2024 - 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: Friday, January 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Peter Brewster Nationality: British |
Dates: Friday, January 6, 2023 - Tuesday, February 13, 2024
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 | NO ACCOUNTS FILED |
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End of financial Year | 31 January |
Next annual accounts due | 06 October 2024, (0 days left) |
Latest accounts | Not available |
Next confirmation statement due | 03 February 2024 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RUBIX CONSTRUCTION SERVICES LTD.
Previous Names
Name | Change Date |
---|---|
RUBIX CONSTRUCTION SERVICES LTD | 06 Jan 2023 |