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Officers28

Events4

Documents103

Additional data

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Last updated: Jun 01, 2024

RUBIX INTERNATIONAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Jan 2000 (24 years ago)

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Summary

NameRUBIX INTERNATIONAL LIMITED
Historical names
  • IPH-BRAMMER INDUSTRIAL SERVICES LIMITED
  • BRAMMER INDUSTRIAL SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03909967
Incorporation Date19 Jan 2000 (24 years ago) / 294 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
JET R*****************

ActiveUnited Kingdom

RUBIX*************

ActiveUnited Kingdom

B.S.L*********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, ACCURIST HOUSE, 44 BAKER STREET, W1U 7AL

Officers

corporate

IndividualUnited Kingdom

RUBIX GROUP MIDCO 4 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bedford, Suzanna Jane

Director


Appointed on24 Oct 2000

Resigned on17 Oct 2002

individual

IndividualUnited Kingdom

Blease, Elizabeth Ann

Director


Appointed on09 Mar 2000

Resigned on24 Oct 2000

individual

IndividualUnited Kingdom

A B & C Secretarial Limited

nominee-secretary


Appointed on19 Jan 2000

Resigned on09 Mar 2000

individual

IndividualUnited Kingdom

Scarratt, Andrew Nigel

Secretary


Appointed on25 May 2017

Resigned on17 Jan 2018

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Events

Old value

26 Jun 2018

Name changeIPH-BRAMMER INDUSTRIAL SERVICES LIMITED

28 Dec 2017

Name changeBRAMMER INDUSTRIAL SERVICES LIMITED

28 Sep 2000

Name changeBRAMMER HOLDINGS NO.1 LIMITED

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Documents

DateNameTypeDocument
24 Mar 2023Change to a person with significant controlPSC05View
31 Jan 2023Confirmation statement with updatesCS01View
05 Jan 2023Accounts with accounts type fullAAView

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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 date18 Jan 2025
    due by 01 Feb 2025
  • Last statement dated18 Jan 2024
Returns
  • Next returns datedue by 16 Feb 2017
  • Last returns dated19 Jan 2016
Mortgages
  • Charges9
  • Outstanding4
  • Satisfied5

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Frequently asked questions

Where is RUBIX INTERNATIONAL LIMITED's headquarters?

RUBIX INTERNATIONAL LIMITED's headquarters is located at ENGLAND, LONDON, ACCURIST HOUSE, 44 BAKER STREET, W1U 7AL

What is RUBIX INTERNATIONAL LIMITED's industry?

RUBIX INTERNATIONAL LIMITED is in the industry of Activities of holding companies

What year was RUBIX INTERNATIONAL LIMITED started?

RUBIX INTERNATIONAL LIMITED was started in 2000

Sources: Companies House