RUBICON PRODUCTS LIMITED
Company is dissolved
General Information
NAME
RUBICON PRODUCTS LIMITED
COMPANY NUMBER
05743568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/03/2006
(18 years and 9 months old)
WEBSITE
RUBICONEXOTIC.COM
CONFIRMATION STATEMENT MADE UP TO
30/04/2016
ACCOUNTS MADE UP TO
30/01/2016
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PREVIOUS NAMES
15/03/2006
04/01/2007
RUBICON DRINKS LIMITED
MILTON KEYNES
MK17 8FL
A.G. Barr P.L.C. Crossley Drive
Magna Park
Milton Keynes
MK17 8FL
MK17 8FL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Stuart Lorimer (910235796) Appointed |
| 24/10/2024 | New Board Member Roger Alexander White (908468663) Appointed |
| 24/10/2024 | New Board Member Stuart Lorimer (910235796) Appointed |
Credit Risk Overview
Want to learn more about RUBICON PRODUCTS 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 RUBICON PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBICON PRODUCTS 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 |
|---|---|---|---|---|
|
Director: 15/03/2006 - 29/08/2008 (2 years and 5 months) Secretary: 15/03/2006 - 15/03/2006 (0 months) Born in May 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
15/03/2006 - 29/08/2008 (2 years and 5 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/03/2006 - 29/08/2008 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/03/2006 - 29/08/2008 (2 years and 5 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
15/03/2006 - 29/08/2008 (2 years and 5 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Stuart Lorimer (910235796) Appointed |
| 24/10/2024 | New Board Member Roger Alexander White (908468663) Appointed |
| 24/10/2024 | New Board Member Stuart Lorimer (910235796) Appointed |
| 01/10/2024 | New Board Member Roger Alexander White (908468663) Appointed |
| 04/09/2024 | New Board Member Roger Alexander White (908468663) Appointed |
| 06/06/2024 | New Board Member Roger Alexander White (908468663) Appointed |
| 10/05/2024 | New Board Member Stuart Lorimer (910235796) Appointed |
| 03/05/2024 | New Board Member Roger Alexander White (908468663) Appointed |
| 27/10/2023 | New Board Member Stuart Lorimer (910235796) Appointed |
| 28/06/2023 | New Company Secretary Julie Anne Barr (912856946) Appointed |
| 14/06/2023 | New Company Secretary Julie Anne Barr (912856946) Appointed |
| 03/04/2023 | New Board Member Stuart Lorimer (910235796) Appointed |
| 13/10/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 04/05/2015 | Change in Reg. Office |
| 07/01/2015 | New Board Member Stuart William Joseph Lorimer (910235796) Appointed |
| 07/01/2015 | New Accounts filed |
| 02/09/2014 | Alexander Brian Cooper Short (909125417) has left the board |
| 21/05/2014 | Change in Reg. Office |
| 06/05/2014 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 17/05/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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