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Summary

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Contact details

Officers18

Events1

Documents101

Additional data

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Last updated: Jun 01, 2024

RUBERY OWEN HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Apr 1920 (104 years ago)

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Summary

NameRUBERY OWEN HOLDINGS LIMITED
Historical names
  • RUBERY,OWEN HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00166447
Incorporation Date14 Apr 1920 (104 years ago) / 11 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ROTRO*****************************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, WEST MIDLANDS, BRIERLEY HILL, 3 WATERFRONT BUSINESS PARK, DY5 1LX

Officers

individual

IndividualUnited Kingdom

Shepherd, Michael David Humphrey

Director


Appointed on01 Dec 2003

Resigned on30 Sep 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jenkins, Richard Mark

Director


Appointed on12 Jun 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Eaton, Elaine

Secretary


Appointed on01 Oct 2001

Resigned on01 Dec 2020

individual

IndividualUnited Kingdom

Higgs Secretarial Limited

Corporate Secretary


Appointed on01 Dec 2020

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Events

Old value

26 May 2016

Name changeRUBERY,OWEN HOLDINGS LIMITED

Documents

DateNameTypeDocument
03 Oct 2022Accounts with accounts type groupAAView
12 Apr 2022Confirmation statement with updatesCS01View
24 Mar 2022Withdrawal of a person with significant control statementPSC09View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date25 Mar 2025
    due by 08 Apr 2025
  • Last statement dated25 Mar 2024
Returns
  • Next returns datedue by 07 May 2017
  • Last returns dated09 Apr 2016
Mortgages
  • Charges14
  • Outstanding1
  • Satisfied13

Related companies by officers

Frequently asked questions

Where is RUBERY OWEN HOLDINGS LIMITED's headquarters?

RUBERY OWEN HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, WEST MIDLANDS, BRIERLEY HILL, 3 WATERFRONT BUSINESS PARK, DY5 1LX

What is RUBERY OWEN HOLDINGS LIMITED's industry?

RUBERY OWEN HOLDINGS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was RUBERY OWEN HOLDINGS LIMITED started?

RUBERY OWEN HOLDINGS LIMITED was started in 1920

Sources: Companies House