RUBIX GROUP INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
RUBIX GROUP INTERNATIONAL LIMITED
COMPANY NUMBER
00162925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/01/1920
(104 years and 10 months old)
WEBSITE
https://www.brammer.biz
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/12/2017
26/06/2018
IPH-BRAMMER LIMITED
View all previous names
LONDON
W1U 7AL
Accurist House
44 Baker Street
LONDON
W1U 7AL
Telephone: 70097000
Unit 5 Wharfside Trafford Park
Manchester
M17 1WD
Telephone: 8488484
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUBIX GROUP MIDCO 3 LIMITED | Active - Accounts Filed | View Report |
| RUBIX GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BEARING STOCKISTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Matthew Gilbert John Leake (917531811) Appointed |
| 05/07/2024 | Gatien Bernard Umberto David Gillon (924645806) has left the board |
Credit Risk Overview
Want to learn more about RUBIX GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUBIX GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBIX GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2017 - Present (7years) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 11 Past: 35 |
View Report |
|
06/09/2024 - Present (2 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
19/06/1991 - Present (33 years and 5 months) Born in Oct 1928 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Matthew Gilbert John Leake (917531811) Appointed |
| 05/07/2024 | Gatien Bernard Umberto David Gillon (924645806) has left the board |
| 02/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Confirmation Statement filed |
| 05/04/2024 | Helen Sarah Shaw (918945338) has left the board |
| 05/04/2024 | New Board Member Paul Finnigan (923679059) Appointed |
| 16/10/2023 | Andrew David Silverbeck (919501114) has left the board |
| 16/10/2023 | New Accounts filed |
| 06/10/2023 | New Board Member Katherine Ann Phillips (925800893) Appointed |
| 20/06/2023 | Daniel Pierre Bruno Freches (928400624) has left the board |
| 16/06/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Daniel Pierre Bruno Freches (928400624) Appointed |
| 27/01/2022 | Yves Pascal Michel Saunier (923935502) has left the board |
| 17/12/2021 | New Board Member Helen Sarah Shaw (918945338) Appointed |
| 13/12/2021 | Yves Pascal Michel Saunier (923935502) has left the board |
| 15/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 18/12/2019 | Change in Reg. Office |
| 17/10/2019 | New Accounts filed |
| 23/08/2019 | Change in Reg. Office |
| 25/07/2019 | Hermann Josef Maier (922715582) has left the board |
| 18/07/2019 | New Board Member Gatien Bernard Umberto David Gillon (924645806) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 02/05/2019 | Duncan Jonathan Magrath (916716130) has left the board |
| 02/05/2019 | New Board Member Andrew David Silverbeck (919501114) Appointed |
| 11/01/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 30/03/2018 | Pierre Pouletty (923999200) has left the board |
| 14/11/2017 | New Board Member Daniel Pierre Bruno Freches (923935479) Appointed |
| 13/11/2017 | Shonnel Malani (922404460) has left the board |
| 13/11/2017 | Jan Janshen (922404637) has left the board |
| 13/11/2017 | Johan Mariette Gerard Egied Luc Sleebus (922404564) has left the board |
| 13/11/2017 | New Board Member Pierre Pouletty (923999200) Appointed |
| 13/11/2017 | Vartan Vartanian (922418054) has left the board |
| 13/11/2017 | New Board Member Yves Saunier (923935502) Appointed |
| 11/07/2017 | New Confirmation Statement filed |
| 10/07/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 10/04/2017 | Steven Paul Hodkinson (917086814) has left the board |
| 21/03/2017 | Meinie Oldersma (912748240) has left the board |
| 10/02/2017 | New Board Member Vartan Vartanian (922418054) Appointed |
| 08/02/2017 | New Board Member Johan Mariette Gerard Egied Luc Sleebus (922404564) Appointed |
| 08/02/2017 | New Board Member Jan Janshen (922404637) Appointed |
| 08/02/2017 | New Board Member Shonnel Malani (922404460) Appointed |
| 08/02/2017 | Ronald Thomas McMillan (920935990) has left the board |
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