RUBIX GROUP INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

RUBIX GROUP INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUBIX GROUP INTERNATIONAL LIMITED was incorporated 104 years ago on 16/01/1920 and has the registered number: 00162925. The accounts status is FULL and accounts are next due on 30/09/2024.

RUBIX GROUP INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ACCURIST HOUSE
LONDON
W1U 7AL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IPH-BRAMMER LIMITED (until 26/06/2018)
BRAMMER LIMITED (until 28/12/2017)

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHERINE ANN PHILLIPS Feb 1984 British Director 2023-10-01 CURRENT
MR GATIEN BERNARD UMBERTO DAVID GILLON Feb 1982 Belgian Director 2019-07-16 CURRENT
MRS HELEN SARAH SHAW Nov 1975 British Director 2021-12-06 CURRENT
MR ANDREW DAVID SILVERBECK Apr 1969 British Director 2019-04-30 CURRENT
MR SHONNEL MALANI Dec 1979 British,Indian Director 2017-02-06 UNTIL 2017-11-07 RESIGNED
ROBIN HINTON STEWART May 1931 British Director RESIGNED
MR JOHAN MARIETTE GERARD EGIED LUC SLEEBUS Nov 1969 Belgian Director 2017-02-06 UNTIL 2017-11-07 RESIGNED
MR JAN JANSHEN Nov 1969 German Director 2017-02-06 UNTIL 2017-11-07 RESIGNED
ROBERT ALAN SMITH Jun 1948 British Director 1993-12-07 UNTIL 1999-03-09 RESIGNED
MR YVES SAUNIER May 1966 French Director 2017-11-07 UNTIL 2021-12-06 RESIGNED
PATRICK TOM ROBSON May 1935 British Director RESIGNED
MR MELVIN ROBERT PORTER Feb 1957 British Director 2000-01-04 UNTIL 2003-03-11 RESIGNED
MR. MEINIE OLDERSMA Mar 1959 The Netherlands Director 2016-08-01 UNTIL 2017-03-17 RESIGNED
MR KEVIN DONALD MELLOR Aug 1946 British Director 1997-02-13 UNTIL 2005-12-13 RESIGNED
MR RONALD THOMAS MCMILLAN Jun 1952 British Director 2016-06-01 UNTIL 2017-02-06 RESIGNED
CHRISTOPHER DAVID SHORT Dec 1960 British Secretary 2005-01-04 UNTIL 2012-07-20 RESIGNED
MR DUNCAN JONATHAN MAGRATH May 1964 British Director 2012-03-01 UNTIL 2019-04-30 RESIGNED
MR PIERRE POULETTY May 1960 French Director 2017-11-07 UNTIL 2018-03-16 RESIGNED
JOHN BRIAN STIMSON Apr 1947 British Secretary 1994-03-01 UNTIL 2000-02-01 RESIGNED
MR HERMANN JOSEF MAIER Dec 1960 German Director 2017-03-17 UNTIL 2019-07-22 RESIGNED
DEREK NICHOLSON Mar 1932 British Secretary RESIGNED
MR STEVEN PAUL HODKINSON Secretary 2012-07-20 UNTIL 2017-03-31 RESIGNED
ELIZABETH ANN BLEASE Oct 1966 Secretary 2000-02-01 UNTIL 2005-01-04 RESIGNED
MR DAVID JOHN HOLLYWOOD Oct 1946 British Director RESIGNED
MR WILLIAM HENRY WHITELEY Oct 1948 British Director 2008-07-01 UNTIL 2017-02-06 RESIGNED
PROFESSOR BRIAN GEORGE ALLISON Apr 1933 British Director RESIGNED
MR IAN ROBERT FRASER May 1955 British Director 1998-10-01 UNTIL 2016-09-08 RESIGNED
MR HUGH JON FOULDS May 1932 British Director RESIGNED
PAUL ANTHONY FORMAN Apr 1965 British Director 2006-12-01 UNTIL 2010-02-28 RESIGNED
JEAN MARIE FINK Sep 1944 France Director 1994-09-07 UNTIL 2004-04-01 RESIGNED
ROBERT GARSON FFOULKES-JONES May 1942 British Director RESIGNED
MR ROBERT ERIC HOUGH Jul 1945 British Director 1993-09-01 UNTIL 2003-12-18 RESIGNED
DAVID MONCRIEFF DUNN Dec 1944 British Director 2001-11-02 UNTIL 2012-05-17 RESIGNED
MR CHRISTOPHER JOHN CONWAY Nov 1944 Irish Director 1997-11-04 UNTIL 2006-12-31 RESIGNED
MR JAMES PERCY BARKER Oct 1928 British Director RESIGNED
MR. STEPHEN ASHMORE Nov 1964 British Director 2016-04-04 UNTIL 2016-10-19 RESIGNED
PROFESSOR SIR ROLAND SMITH Oct 1928 British Director RESIGNED
SVANTE ADDE Jan 1956 Swedish Director 2005-09-01 UNTIL 2008-06-30 RESIGNED
ANDREA ABT Sep 1960 German Director 2014-07-23 UNTIL 2017-02-06 RESIGNED
JOHN WILLIAM CUMMING Jul 1945 British Director RESIGNED
MR CHARLES EDWARD IRVING-SWIFT Nov 1954 British Director 2010-03-01 UNTIL 2017-01-10 RESIGNED
TERENCE BRIAN GARTHWAITE Sep 1946 British Director 2004-06-01 UNTIL 2015-05-15 RESIGNED
HUGH MONTGOMERIE LANG Nov 1932 British Director RESIGNED
MR VARTAN VARTANIAN Dec 1953 Swedish Director 2017-02-06 UNTIL 2017-11-07 RESIGNED
PAUL EDMUND THWAITE Sep 1953 British Director 2002-05-30 UNTIL 2016-03-31 RESIGNED
ROY THORNHILL Apr 1935 British Director RESIGNED
MR DANIEL PIERRE BRUNO FRECHES Aug 1988 French,Portuguese Director 2017-11-07 UNTIL 2023-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rubix Group Midco 3 Limited 2017-02-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUBIX HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
RUBIX U.K. LIMITED MANCHESTER ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
ELECTRO RENT LV LTD HARROW ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BRAMMER TECHNICAL SALES LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
B.S.L. ENGINEERING LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
NORLAND INTEGRATED SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DISCOVERIE GROUP PLC GUILDFORD Active GROUP 70100 - Activities of head offices
RELIANCE ELECTRONICS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
PROJECT SECURITY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
RUBIX INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RUBIX GROUP MIDCO 4 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RUBIX GROUP MIDCO 3 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RUBIX LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
RUBIX GROUP MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RUBIX GROUP MIDCO 2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RUBIX GROUP FINCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RUBIX GROUP BUFFERCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RUBIX 1234 LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FORTSCROFT LLP LONDON Dissolved... DORMANT None Supplied

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