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Summary

Contact details

Officers5

Finance3

Events2

Documents68

Additional data

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Last updated: May 01, 2024

RUBICON GARDEN ROOMS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Dec 2006 (17 years ago)

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Summary

NameRUBICON GARDEN ROOMS LIMITED
Historical names
  • RUBICON INSTALLATIONS LIMITED
  • GRIFFIN AEROSPACE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06030783
Incorporation Date18 Dec 2006 (17 years ago) / 1004 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, FLINTSHIRE, DEESIDE, C/O DSG, CHARTERED ACCOUNTANTS UNIT 5 EVOLUTION HOUSE LAKESIDE BUSINESS VILLAGE, EWLOE, CH5 3XP

Officers

individual

IndividualUnited Kingdom

Lyon, James John

Director


Appointed on18 Dec 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dsg Directors Limited

Director


Appointed on18 Dec 2006

Resigned on18 Dec 2006

individual

IndividualUnited Kingdom

Dsg Secretaries Limited

Corporate Secretary


Appointed on18 Dec 2006

Resigned on18 Dec 2006

individual

IndividualUnited Kingdom

Lyon, Tamara Rebecca

Secretary


Appointed on18 Dec 2006

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Financial reports

YearTotal equityOther
2022248,719 GBP
(~$306,475)
View full report
2021229,414 GBP
(~$315,508)
View full report
2020184,450 GBP
(~$236,525)
View full report

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Events

Old value

22 Mar 2021

Name changeRUBICON INSTALLATIONS LIMITED

29 Jan 2015

Name changeGRIFFIN AEROSPACE LIMITED

Documents

DateNameTypeDocument
22 Jun 2022Accounts with accounts type total exemption fullAAView
03 May 2022Confirmation statement with updatesCS01View
27 Aug 2021Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Apr 2024
    due by 08 May 2024
  • Last statement dated24 Apr 2023
Returns
  • Next returns datedue by 15 Jan 2017
  • Last returns dated18 Dec 2015

Frequently asked questions

Where is RUBICON GARDEN ROOMS LIMITED's headquarters?

RUBICON GARDEN ROOMS LIMITED's headquarters is located at UNITED KINGDOM, FLINTSHIRE, DEESIDE, C/O DSG, CHARTERED ACCOUNTANTS UNIT 5 EVOLUTION HOUSE LAKESIDE BUSINESS VILLAGE, EWLOE, CH5 3XP

What is RUBICON GARDEN ROOMS LIMITED's industry?

RUBICON GARDEN ROOMS LIMITED is in the industry of Other construction installation

What year was RUBICON GARDEN ROOMS LIMITED started?

RUBICON GARDEN ROOMS LIMITED was started in 2006

Sources: Companies House