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RUBIX HOLDINGS LIMITED
Non-Trading
General Information
NAME
RUBIX HOLDINGS LIMITED
COMPANY NUMBER
00353430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/05/1939
(85 years and 2 months old)
WEBSITE
www.brammer.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/04/2004
27/10/2021
BRAMMER HOLDINGS NO.3 LIMITED
View all previous names
Previous Names
20/04/2004 27/10/2021 BRAMMER HOLDINGS NO.3 LIMITED
30/05/2003 20/04/2004 LIVINGSTON SERVICES LIMITED
04/09/1995 30/05/2003 LIVINGSTON SERVICES PLC
30/05/1939 04/09/1995 ENERGY SERVICES & ELECTRONICS PLC
LONDON
W1U 7AL
Telephone: 448450510150
TPS: No
Accurist House
44 Baker Street
LONDON
W1U 7AL
Claverton Court
Claverton Road Wythenshawe
Manchester
M23 9NE
Telephone: 7363665
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 4 LIMITED | Active - Accounts Filed | View Report |
BRAMMER HOLDINGS NO.3 LIMITED | Non-Trading | View Report |
RUBIX EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: Andrew David Silverbeck (919501114) has left the board |
Date: 14/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about RUBIX 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 RUBIX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBIX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/05/2018 - Present (6 years and 3 months) Born in Feb 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 35 |
View Report |
01/10/2023 - Present (10 months) Born in Feb 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
14/04/1988 - 14/04/1988 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 14/04/1992 - Present (32 years and 4 months) Secretary: 14/04/1992 - Present (32 years and 4 months) Born in Aug 1938 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
14/04/1992 - Present (32 years and 4 months) Born in Jul 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 51 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: Andrew David Silverbeck (919501114) has left the board |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 06/10/2023 | Event: New Board Member Katherine Ann Phillips (925800893) Appointed |
Date: 31/03/2023 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 10/01/2023 | Event: New Confirmation Statement filed |
Date: 14/01/2022 | Event: Christopher John Clarkson (924649731) has left the board |
Date: 14/01/2022 | Event: Christopher John Clarkson (924649716) has left the board |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 27/04/2021 | Event: New Confirmation Statement filed |
Date: 23/04/2021 | Event: New Confirmation Statement filed |
Date: 10/04/2021 | Event: New Confirmation Statement filed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 27/02/2020 | Event: New Confirmation Statement filed |
Date: 23/12/2019 | Event: Change in Reg. Office |
Date: 18/12/2019 | Event: Change in Reg. Office |
Date: 21/08/2019 | Event: Change in Reg. Office |
Date: 23/05/2019 | Event: New Accounts filed |
Date: 02/05/2019 | Event: Duncan Jonathan Magrath (916716130) has left the board |
Date: 02/05/2019 | Event: New Board Member Andrew David Silverbeck (919501114) Appointed |
Date: 28/02/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 21/05/2018 | Event: New Board Member Paul Finnigan (923679059) Appointed |
Date: 21/05/2018 | Event: New Board Member Christopher John Clarkson (924649716) Appointed |
Date: 21/05/2018 | Event: New Company Secretary Christopher John Clarkson (924649731) Appointed |
Date: 21/05/2018 | Event: Andrew Nigel Scarratt (901137609) has left the board |
Date: 21/05/2018 | Event: Andrew Nigel Scarratt (923565959) has left the board |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 11/08/2017 | Event: New Accounts filed |
Date: 20/07/2017 | Event: Steven Paul Hodkinson (921756875) has left the board |
Date: 20/07/2017 | Event: Steven Paul Hodkinson (920707194) has left the board |
Date: 20/07/2017 | Event: New Company Secretary Andrew Nigel Scarratt (923565959) Appointed |
Date: 20/07/2017 | Event: New Board Member Duncan Jonathan Magrath (916716130) Appointed |
Date: 28/02/2017 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: Ian Robert Fraser (902847437) has left the board |
Date: 04/11/2016 | Event: Christopher David Short (910246277) has left the board |
Date: 04/11/2016 | Event: New Company Secretary Steven Paul Hodkinson (921756875) Appointed |
Date: 04/11/2016 | Event: New Board Member Andrew Nigel Scarratt (901137609) Appointed |
Date: 23/06/2016 | Event: New Accounts filed |
Date: 14/04/2016 | Event: Paul Edmund Thwaite (900721035) has left the board |
Date: 14/04/2016 | Event: New Board Member Steven Paul Hodkinson (920707194) Appointed |
Date: 28/02/2016 | Event: New Confirmation Statement filed |
Date: 28/02/2016 | Event: New Confirmation Statement filed |
Date: 26/02/2016 | Event: New Accounts filed |
Date: 26/02/2016 | Event: New Accounts filed |
Date: 27/02/2015 | Event: New Confirmation Statement filed |
Date: 20/06/2014 | Event: New Accounts filed |
Date: 28/02/2014 | Event: New Confirmation Statement filed |
Date: 24/06/2013 | Event: New Accounts filed |
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