RUBIX GROUP MIDCO 4 LIMITED
Active - Accounts Filed
General Information
NAME
RUBIX GROUP MIDCO 4 LIMITED
COMPANY NUMBER
03909968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/01/2000
(24 years and 10 months old)
WEBSITE
https://www.brammer.biz
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/12/2017
26/06/2018
IPH-BRAMMER MIDCO 4 LIMITED
View all previous names
LONDON
W1U 7AL
Accurist House
44 Baker Street
LONDON
W1U 7AL
Claverton Court
Claverton Road Wythenshawe
Manchester
M23 9NE
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 INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| RUBIX GROUP MIDCO 4 LIMITED | Active - Accounts Filed | View Report |
| BRAMMER HOLDINGS NO.3 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Matthew Gilbert John Leake (917531811) Appointed |
| 05/04/2024 | Helen Sarah Shaw (918945338) has left the board |
Credit Risk Overview
Want to learn more about RUBIX GROUP MIDCO 4 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 MIDCO 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBIX GROUP MIDCO 4 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 |
|---|---|---|---|---|
|
14/08/2017 - Present (7 years and 3 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 11 Past: 35 |
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 |
|
06/09/2024 - Present (2 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
19/01/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
|
19/01/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Matthew Gilbert John Leake (917531811) Appointed |
| 05/04/2024 | Helen Sarah Shaw (918945338) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 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 |
| 04/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 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 |
| 26/02/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 18/12/2019 | Change in Reg. Office |
| 12/10/2019 | New Accounts filed |
| 21/08/2019 | Change in Reg. Office |
| 02/05/2019 | Duncan Jonathan Magrath (916716130) has left the board |
| 02/05/2019 | New Board Member Andrew David Silverbeck (919501114) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 31/01/2018 | Andrew Nigel Scarratt (921761366) has left the board |
| 31/01/2018 | Andrew Nigel Scarratt (923298446) has left the board |
| 25/01/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Board Member Yves Saunier (923935502) Appointed |
| 05/10/2017 | New Accounts filed |
| 16/08/2017 | New Board Member Paul Finnigan (923679059) Appointed |
| 08/06/2017 | Steven Paul Hodkinson (921762687) has left the board |
| 08/06/2017 | New Company Secretary Andrew Nigel Scarratt (923298446) Appointed |
| 28/01/2017 | New Annual Return filed |
| 08/11/2016 | New Board Member Andrew Nigel Scarratt (921761366) Appointed |
| 08/11/2016 | New Company Secretary Steven Paul Hodkinson (921762687) Appointed |
| 08/11/2016 | Ian Robert Fraser (902847437) has left the board |
| 08/11/2016 | Christopher David Short (910246277) has left the board |
| 13/10/2016 | New Accounts filed |
| 11/04/2016 | Paul Edmund Thwaite (900721035) has left the board |
| 11/04/2016 | New Board Member Duncan Jonathan Magrath (916716130) Appointed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 23/01/2013 | Change in Reg. Office |
| 21/11/2012 | Change in Reg. Office |
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