RUBIX INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
RUBIX INTERNATIONAL LIMITED
COMPANY NUMBER
03909967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/01/2000
(24 years and 10 months old)
WEBSITE
https://rubix-international.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/12/2017
26/06/2018
IPH-BRAMMER INDUSTRIAL SERVICES LIMITED
View all previous names
LONDON
W1U 7AL
Telephone: 08447363665
TPS: No
11 Canons Road
Old Wolverton
Milton Keynes
Buckinghamshire
MK12 5TL
Telephone: 317464
Accurist House
44 Baker Street
LONDON
W1U 7AL
Telephone: 7363665
Chapel Pond Hill
Bury St Edmunds
Suffolk
IP32 7HT
Telephone: 765576
Unit 1 Calow Lane Industrial Estate
Calow Lane
Hasland
Chesterfield, Derbyshire
S41 0DR
Telephone: 204082
Unit 18
Wye Industrial Estate
High Wycombe
Buckinghamshire
HP11 1LH
Unit 8a
Blackbrook Business Centre
Peartree Lane
Dudley, West Midlands
DY2 0XQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUBIX GROUP MIDCO 4 LIMITED | Active - Accounts Filed | View Report |
| RUBIX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BRAMMER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Matthew Gilbert John Leake (917531811) Appointed |
| 05/04/2024 | Helen Sarah Shaw (918945338) has left the board |
Credit Risk Overview
Want to learn more about RUBIX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUBIX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBIX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2017 - Present (7 years and 3 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 11 Past: 35 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
06/09/2024 - Present (3 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
19/01/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
|
19/01/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Matthew Gilbert John Leake (917531811) Appointed |
| 05/04/2024 | Helen Sarah Shaw (918945338) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | Andrew David Silverbeck (919501114) has left the board |
| 16/10/2023 | New Accounts filed |
| 06/10/2023 | New Board Member Katherine Ann Phillips (925800893) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 27/01/2022 | Yves Pascal Michel Saunier (923935502) has left the board |
| 17/12/2021 | New Board Member Helen Sarah Shaw (918945338) Appointed |
| 13/12/2021 | Yves Pascal Michel Saunier (923935502) has left the board |
| 15/10/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 18/12/2019 | Change in Reg. Office |
| 17/10/2019 | New Accounts filed |
| 21/08/2019 | Change in Reg. Office |
| 02/05/2019 | Duncan Jonathan Magrath (916716130) has left the board |
| 02/05/2019 | New Board Member Andrew David Silverbeck (919501114) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 31/01/2018 | Andrew Nigel Scarratt (923298378) has left the board |
| 31/01/2018 | Andrew Nigel Scarratt (901137609) has left the board |
| 25/01/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Board Member Yves Saunier (923935502) Appointed |
| 05/10/2017 | New Accounts filed |
| 16/08/2017 | New Board Member Paul Finnigan (923679059) Appointed |
| 08/06/2017 | Steven Paul Hodkinson (921757290) has left the board |
| 08/06/2017 | Steven Paul Hodkinson (921757263) has left the board |
| 08/06/2017 | New Company Secretary Andrew Nigel Scarratt (923298378) Appointed |
| 08/06/2017 | New Board Member Andrew Nigel Scarratt (901137609) Appointed |
| 28/01/2017 | New Annual Return filed |
| 04/11/2016 | Ian Robert Fraser (902847437) has left the board |
| 04/11/2016 | Christopher David Short (910246277) has left the board |
| 04/11/2016 | New Company Secretary Steven Paul Hodkinson (921757290) Appointed |
| 04/11/2016 | New Board Member Steven Paul Hodkinson (921757263) Appointed |
| 15/10/2016 | New Accounts filed |
| 11/04/2016 | Paul Edmund Thwaite (900721035) has left the board |
| 11/04/2016 | New Board Member Duncan Jonathan Magrath (916716130) Appointed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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