RUBIX GROUP MIDCO 4 LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 19 Jan 2000 (24 years ago)
Summary
- IPH-BRAMMER MIDCO 4 LIMITED
- NEWCO 2010 LIMITED
- BRAMMER HOLDINGS NO.2 LIMITED
- Active
United Kingdom
03909968- Primary:
- #6420 - Activities of holding companies
Affiliates
United Kingdom
United Kingdom
Contact details
Officers
United Kingdom
Person with significant control
Appointed on06 Apr 2016
United Kingdom
Director
Appointed on30 Apr 2019
Country of residenceUnited Kingdom
United Kingdom
nominee-secretary
Appointed on19 Jan 2000
Resigned on09 Mar 2000
Events
Old value
Name changeIPH-BRAMMER MIDCO 4 LIMITED
Name changeNEWCO 2010 LIMITED
Name changeBRAMMER HOLDINGS NO.2 LIMITED
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Additional data
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryFULL
- Next statement date19 Jan 2025
due by 02 Feb 2025 - Last statement dated19 Jan 2024
- Next returns datedue by 16 Feb 2017
- Last returns dated19 Jan 2016
Related companies by address
United Kingdom
ENGLAND, LONDON, ACCURIST HOUSE, 44 BAKER STREET, W1U 7AL
ORBEX VT CONSULTING LTDRUBIX GROUP MIDCO LIMITEDENERGEAN PLCRUBIX INTERNATIONAL LIMITEDRUBIX GROUP FINCO LIMITEDRUBIX GROUP BUFFERCO LIMITEDBRAMMER VENDING LIMITEDRUBIX GROUP MIDCO 2 LIMITEDRUBIX GROUP INTERNATIONAL LIMITEDRUBIX GROUP MIDCO 3 LIMITEDRUBIX EUROPE LIMITEDRUBIX HOLDINGS LIMITEDRelated companies by officers
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Director
BRAMMER DYNAMICS LIMITEDBSL BRAMMER LIMITEDCBS ROTARY POWER MOTION LIMITEDCAMWIN INVESTMENTS LIMITEDBRAMMER TECHNICAL SALES LIMITEDMECRO LIMITEDELECTRON DRIVES LIMITEDBSL MAINTENANCE MAN LIMITEDDATA PREFERENCE (U K )LIMITEDCASTLERAIL LIMITEDBRAMMER HIRE LIMITEDBRAMMER LEASING LIMITEDRUBIX HOLDINGS LIMITEDCUMBRIA BEARINGS & TRANSMISSIONS LIMITEDNATIONAL GLASS GROUP (HOLDINGS) LTDBSL GROUP LIMITEDBSL DISTRIBUTION LIMITEDE.J. JACK LIMITEDB.S.L. ENGINEERING LIMITEDUnited Kingdom
Director
RUBIX GROUP BUFFERCO LIMITEDCONSOLIDATED INVESTMENT HOLDINGS LIMITEDLENDLEASE CONSTRUCTION (LELLIOTT) LIMITEDCALDERDALE HOSPITAL SPC HOLDINGS LTDHEXHAM GENERAL HOSPITAL SPC LIMITEDLENDLEASE CONSULTING (EUROPE) LIMITEDLENDLEASE CONSTRUCTION (EUROPE) LIMITEDFOCUSEDUCATION LIMITEDCALDERDALE HOSPITAL SPC LTDFOCUSEDUCATION (LAMBETH) LIMITEDERM WORLDWIDE LIMITEDEAGLE 5 LIMITEDWORCESTERSHIRE HOSPITAL SPC PLCLEHRER MCGOVERN INTERNATIONAL LIMITEDFOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITEDLENDLEASE EUROPE INTERNATIONAL LIMITEDEAGLE 3 LIMITEDFOCUSEDUCATION (LINCOLNSHIRE) LIMITEDEAGLE 4 LIMITEDWORCESTERSHIRE HOSPITAL SPC HOLDINGS LTDUnited Kingdom
nominee-secretary
WARP 4 GENERAL PARTNER LIMITEDSAINT-GOBAIN GLASS UK LIMITEDSAM BROWNE FOODS LIMITEDYOUR COMMUNICATIONS GROUP LIMITEDFIRST NORTH WEST LIMITEDWILLIAM HARE GROUP LIMITEDMORRIS VENTURES LIMITEDBROADWAY (BRADFORD) MANAGEMENT COMPANY LIMITEDHYDRATIGHT LIMITEDA. ANDREWS TRUSTEE LIMITEDFIRST SOFTWARE LIMITEDWEST MIDLANDS TRANSPORT INFORMATION SERVICES LIMITEDARGOS CARD TRANSACTIONS LIMITEDLATIUM MANAGEMENT SERVICES LIMITEDACUMA SOFTWARE LIMITEDSABRE EMEA MARKETING LIMITEDARG PERSONAL LOANS LIMITEDUNITED UTILITIES NORTH WEST LIMITEDDELTAPARK 3 LIMITEDQUIDS-IN (NORTH WEST) LIMITEDUnited Kingdom
Secretary
H.J. MULLINER & CO. LIMITEDBENTLEY INSURANCE SERVICES LIMITEDBSL BRAMMER LIMITEDCBS ROTARY POWER MOTION LIMITEDCAMWIN INVESTMENTS LIMITEDMECRO LIMITEDJAMES YOUNG LIMITEDBSL MAINTENANCE MAN LIMITEDDATA PREFERENCE (U K )LIMITEDBENTLEY MOTOR CARS EXPORT LIMITEDPREMIER BEARING CO LIMITEDBENTLEY MOTOR EXPORT SERVICES LIMITEDCASTLERAIL LIMITEDBRAMMER LEASING LIMITEDPARK WARD & CO.LIMITEDRUBIX HOLDINGS LIMITEDBSL GROUP LIMITEDBSL DISTRIBUTION LIMITEDE.J. JACK LIMITEDB.S.L. ENGINEERING LIMITEDUnited Kingdom
Person with significant control
BRAMMER DYNAMICS LIMITEDCAMWIN INVESTMENTS LIMITEDMECRO LIMITEDELECTRON DRIVES LIMITEDDATA PREFERENCE (U K )LIMITEDBEARING SERVICE LIMITEDBRAMMER HIRE LIMITEDMINETT FLUID POWER LIMITEDENERGY SERVICES & ELECTRONICS LIMITEDBRAMMER LEASING LIMITEDBRAMMER TRANSMISSIONS LIMITEDLION OIL TOOL (RENTAL) LIMITEDBCEA LIMITEDCUMBRIA BEARINGS & TRANSMISSIONS LIMITEDEURO ELECTRONIC RENT LIMITEDBRAMMER SERVICES LIMITEDBSL GROUP LIMITEDBSL DISTRIBUTION LIMITEDE.J. JACK LIMITEDBEARING SALES LIMITEDFrequently asked questions
Where is RUBIX GROUP MIDCO 4 LIMITED's headquarters?
RUBIX GROUP MIDCO 4 LIMITED's headquarters is located at ENGLAND, LONDON, ACCURIST HOUSE, 44 BAKER STREET, W1U 7AL
What is RUBIX GROUP MIDCO 4 LIMITED's industry?
RUBIX GROUP MIDCO 4 LIMITED is in the industry of Activities of holding companies
What year was RUBIX GROUP MIDCO 4 LIMITED started?
RUBIX GROUP MIDCO 4 LIMITED was started in 2000
Sources: Companies House
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