RUBERY OWEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RUBERY OWEN HOLDINGS LIMITED
COMPANY NUMBER
00166447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/04/1920
(104 years and 8 months old)
WEBSITE
www.ruberyowenholding.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/04/1920
26/05/2016
RUBERY,OWEN HOLDINGS LIMITED
WEST MIDLANDS
DY5 1LX
Telephone: 01215263131
TPS: No
3 Waterfront Business Park
Brierley Hill
West Midlands
DY5 1LX
Grosvenor House
Hollinswood Road
Central Park
Telford, Shropshire
TF2 9TW
Telephone: 5263131
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 |
|---|---|---|
| RUBERY OWEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| B.N.M. SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RUBERY OWEN HOLDINGS 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 RUBERY OWEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBERY OWEN HOLDINGS 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 |
|---|---|---|---|---|
|
12/06/2006 - Present (18 years and 6 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
10/09/2015 - Present (9 years and 3 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
10/09/2015 - Present (9 years and 3 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 6 Past: 67 |
View Report |
|
25/05/2017 - Present (7 years and 6 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 20 Past: 12 |
View Report |
|
11/12/2019 - Present (5years) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUBERY OWEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| B.N.M. SERVICES LIMITED | Active - Accounts Filed | View Report |
| B.R.M. LIMITED | Dormant | View Report |
| CAMBRIAN GARAGES LIMITED | Active - Accounts Filed | View Report |
| MERLIN POWDER CHARACTERISATION LIMITED | Active - Accounts Filed | View Report |
| MOLD ENVIRONMENT AND HYGIENE LIMITED | Active - Accounts Filed | View Report |
| NEW HALL ESTATES LIMITED | Active - Accounts Filed | View Report |
| PHOENIX CALIBRATION & SERVICES LIMITED | Non-Trading | View Report |
| PHOENIX MATERIALS TESTING LTD | Non-Trading | View Report |
| RHINOG ESTATES LIMITED | Dormant | View Report |
| ROTECH LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| ROZONE LIMITED | Active - Accounts Filed | View Report |
| RUBERY OWEN (DARLASTON) LIMITED | Dormant | View Report |
| RUBERY OWEN DISTRIBUTORS LIMITED | Dormant | View Report |
| RUBERY OWEN GROUP ESTATES LIMITED | Non-Trading | View Report |
| SHUKERS LTD | Active - Accounts Filed | View Report |
| TECHTRON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Company Secretary HIGGS SECRETARIAL LIMITED (918861399) Appointed |
| 08/02/2021 | New Company Secretary HIGGS SECRETARIAL LIMITED (927934311) Appointed |
| 11/07/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 20/12/2019 | John Ernest Owen (900573335) has left the board |
| 20/12/2019 | New Board Member Simon John Owen (915820614) Appointed |
| 20/12/2019 | New Board Member Edward John Stanley (915617210) Appointed |
| 22/06/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 05/06/2017 | New Board Member Kevin Gerald McGuigan (920750777) Appointed |
| 13/04/2017 | New Confirmation Statement filed |
| 19/09/2016 | New Accounts filed |
| 11/08/2016 | Jeremy Paul Owen (908620394) has left the board |
| 27/04/2016 | New Confirmation Statement filed |
| 14/04/2016 | Change in Reg. Office |
| 29/01/2016 | Charles William Owen (906222589) has left the board |
| 29/01/2016 | Charles William Owen (906222589) has left the board |
| 01/10/2015 | New Board Member Christopher John Martin Shelley (916784889) Appointed |
| 30/09/2015 | New Board Member Christopher Elliott (906408207) Appointed |
| 22/07/2015 | New Accounts filed |
| 12/06/2015 | David Farquhar Allison (900962602) has left the board |
| 10/05/2015 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 15/04/2014 | New Confirmation Statement filed |
| 24/07/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
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