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 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
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)
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 |