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 11 months old)
WEBSITE
https://www.brammer.biz
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
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
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 |
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 4 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 11 Past: 35 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
06/09/2024 - Present (3 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
19/01/2000 - Present (24 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
|
19/01/2000 - Present (24 years and 11 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 |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
