Active
Company Information for RUBIX GROUP FINCO LIMITED
ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL,
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Company Registration Number
10752519
Private Limited Company
Active |
Company Name | ||||
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RUBIX GROUP FINCO LIMITED | ||||
Legal Registered Office | ||||
ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL | ||||
Previous Names | ||||
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Company Number | 10752519 | |
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Company ID Number | 10752519 | |
Date formed | 2017-05-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 31/05/2018 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB416460510 |
Last Datalog update: | 2024-05-05 15:52:03 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL PIERRE BRUNO FRECHES |
||
DUNCAN JONATHAN MAGRATH |
||
YVES PASCAL MICHEL SAUNIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PIERRE POULETTY |
Director | ||
MYRIAM ODETTE DELTENRE |
Director | ||
LINDA HARROCH |
Director | ||
PHILIPPE CHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUBIX GROUP INTERNATIONAL LIMITED | Director | 2017-11-07 | CURRENT | 1920-01-16 | Active | |
RUBIX GROUP BUFFERCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-08-16 | Active | |
RUBIX GROUP MIDCO 3 LIMITED | Director | 2017-10-16 | CURRENT | 2016-11-10 | Active | |
RUBIX GROUP MIDCO LIMITED | Director | 2017-10-16 | CURRENT | 2016-11-18 | Active | |
RUBIX GROUP MIDCO 2 LIMITED | Director | 2017-10-16 | CURRENT | 2016-11-18 | Active | |
RUBIX INTERNATIONAL GROUP LIMITED | Director | 2018-06-19 | CURRENT | 2018-04-18 | Active - Proposal to Strike off | |
RUBIX EUROPE GROUP LIMITED | Director | 2018-06-19 | CURRENT | 2018-04-19 | Active - Proposal to Strike off | |
RUBIX INTERNATIONAL HOLDINGS LIMITED | Director | 2018-06-19 | CURRENT | 2018-04-19 | Active - Proposal to Strike off | |
IPHB NAMECO 2 LIMITED | Director | 2018-06-19 | CURRENT | 2018-04-27 | Active | |
IPHB NAMECO 1 LIMITED | Director | 2018-06-19 | CURRENT | 2018-04-19 | Active | |
RUBIX GROUP BUFFERCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-08-16 | Active | |
RUBIX GROUP MIDCO 3 LIMITED | Director | 2017-10-16 | CURRENT | 2016-11-10 | Active | |
RUBIX GROUP MIDCO LIMITED | Director | 2017-10-16 | CURRENT | 2016-11-18 | Active | |
RUBIX GROUP MIDCO 2 LIMITED | Director | 2017-10-16 | CURRENT | 2016-11-18 | Active | |
RUBIX LIMITED | Director | 2017-09-14 | CURRENT | 2016-11-18 | Active | |
ENERGY SERVICES & ELECTRONICS LIMITED | Director | 2017-07-18 | CURRENT | 1954-06-21 | Liquidation | |
DATA PREFERENCE (U K )LIMITED | Director | 2017-07-18 | CURRENT | 1961-03-06 | Active | |
ELECTRON DRIVES LIMITED | Director | 2017-07-18 | CURRENT | 1982-04-08 | Active | |
EURO ELECTRONIC RENT LIMITED | Director | 2017-07-18 | CURRENT | 1991-04-05 | Active | |
CUMBRIA BEARINGS & TRANSMISSIONS LIMITED | Director | 2017-07-18 | CURRENT | 1989-04-18 | Liquidation | |
CAMWIN INVESTMENTS LIMITED | Director | 2017-07-18 | CURRENT | 1956-03-20 | Liquidation | |
BSL GROUP LIMITED | Director | 2017-07-18 | CURRENT | 1973-01-09 | Active | |
BRAMMER LEASING LIMITED | Director | 2017-07-18 | CURRENT | 1979-06-04 | Liquidation | |
BEARING SALES LIMITED | Director | 2017-07-18 | CURRENT | 1958-06-24 | Active | |
RUBIX HOLDINGS LIMITED | Director | 2017-07-18 | CURRENT | 1939-05-30 | Active | |
BRAMMER TECHNICAL SALES LIMITED | Director | 2017-07-18 | CURRENT | 1970-05-22 | Active | |
B.S.L. ENGINEERING LIMITED | Director | 2017-07-18 | CURRENT | 1978-11-03 | Active | |
BRAMMER DYNAMICS LIMITED | Director | 2017-07-18 | CURRENT | 1978-11-27 | Active | |
ABEC TRANSMISSION PRODUCTS LIMITED | Director | 2017-07-18 | CURRENT | 1979-05-23 | Active | |
BRAMMER TRANSMISSIONS LIMITED | Director | 2017-07-18 | CURRENT | 1979-09-10 | Liquidation | |
BSL BRAMMER LIMITED | Director | 2017-07-18 | CURRENT | 1981-11-11 | Liquidation | |
ABEC FASTENERS LIMITED | Director | 2017-07-18 | CURRENT | 1986-06-10 | Active | |
BSL MAINTENANCE MAN LIMITED | Director | 2017-07-18 | CURRENT | 1986-12-31 | Liquidation | |
APEX BEARINGS & POWER TRANSMISSION LIMITED | Director | 2017-07-18 | CURRENT | 1992-09-14 | Active | |
MECRO LIMITED | Director | 2017-07-18 | CURRENT | 1995-01-25 | Liquidation | |
GEMSIS LIMITED | Director | 2017-07-18 | CURRENT | 1995-02-09 | Active | |
MERCIA ENGINEERING SUPPLIES LIMITED | Director | 2017-07-18 | CURRENT | 1995-07-25 | Liquidation | |
BCEA LIMITED | Director | 2017-07-18 | CURRENT | 1996-11-14 | Active | |
E.J. JACK LIMITED | Director | 2017-07-18 | CURRENT | 1996-11-15 | Active | |
BRAMMER HIRE LIMITED | Director | 2017-07-18 | CURRENT | 1975-05-07 | Active | |
UNITED ELECTRONIC HOLDINGS LIMITED | Director | 2017-07-18 | CURRENT | 1978-03-08 | Liquidation | |
MONARCH BEARINGS INTERNATIONAL LIMITED | Director | 2017-07-18 | CURRENT | 1985-07-23 | Liquidation | |
RUBIX EUROPE LIMITED | Director | 2017-07-18 | CURRENT | 1966-10-20 | Active | |
MINETT FLUID POWER LIMITED | Director | 2017-07-18 | CURRENT | 1955-06-14 | Liquidation | |
LION OIL TOOL (RENTAL) LIMITED | Director | 2017-07-18 | CURRENT | 1970-07-08 | Liquidation | |
JET ROULEMENTS LIMITED | Director | 2017-07-18 | CURRENT | 1982-03-18 | Liquidation | |
CBS ROTARY POWER MOTION LIMITED | Director | 2017-07-18 | CURRENT | 1978-07-03 | Liquidation | |
CASTLERAIL LIMITED | Director | 2017-07-18 | CURRENT | 1981-09-30 | Liquidation | |
BSL DISTRIBUTION LIMITED | Director | 2017-07-18 | CURRENT | 1980-06-12 | Liquidation | |
BRAMMER SERVICES LIMITED | Director | 2017-07-18 | CURRENT | 1978-11-03 | Liquidation | |
BEARING SERVICE LIMITED | Director | 2017-07-18 | CURRENT | 1932-07-30 | Active | |
BEARING STOCKISTS LIMITED | Director | 2017-07-18 | CURRENT | 1960-03-30 | Liquidation | |
RUBIX INTERNATIONAL LIMITED | Director | 2016-03-31 | CURRENT | 2000-01-19 | Active | |
RUBIX U.K. LIMITED | Director | 2016-03-31 | CURRENT | 1956-07-23 | Active | |
BRAMMER VENDING LIMITED | Director | 2016-03-31 | CURRENT | 2012-08-09 | Active | |
RUBIX GROUP MIDCO 4 LIMITED | Director | 2016-03-31 | CURRENT | 2000-01-19 | Active | |
RUBIX GROUP INTERNATIONAL LIMITED | Director | 2012-03-01 | CURRENT | 1920-01-16 | Active | |
RUBIX INTERNATIONAL GROUP LIMITED | Director | 2018-06-19 | CURRENT | 2018-04-18 | Active - Proposal to Strike off | |
RUBIX EUROPE GROUP LIMITED | Director | 2018-06-19 | CURRENT | 2018-04-19 | Active - Proposal to Strike off | |
RUBIX INTERNATIONAL HOLDINGS LIMITED | Director | 2018-06-19 | CURRENT | 2018-04-19 | Active - Proposal to Strike off | |
IPHB NAMECO 2 LIMITED | Director | 2018-06-19 | CURRENT | 2018-04-27 | Active | |
IPHB NAMECO 1 LIMITED | Director | 2018-06-19 | CURRENT | 2018-04-19 | Active | |
BRAMMER VENDING LIMITED | Director | 2018-05-16 | CURRENT | 2012-08-09 | Active | |
RUBIX EUROPE LIMITED | Director | 2018-05-16 | CURRENT | 1966-10-20 | Active | |
RUBIX GROUP INTERNATIONAL LIMITED | Director | 2017-11-07 | CURRENT | 1920-01-16 | Active | |
RUBIX GROUP BUFFERCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-08-16 | Active | |
RUBIX INTERNATIONAL LIMITED | Director | 2017-10-16 | CURRENT | 2000-01-19 | Active | |
RUBIX GROUP MIDCO 3 LIMITED | Director | 2017-10-16 | CURRENT | 2016-11-10 | Active | |
RUBIX GROUP MIDCO LIMITED | Director | 2017-10-16 | CURRENT | 2016-11-18 | Active | |
RUBIX GROUP MIDCO 4 LIMITED | Director | 2017-10-16 | CURRENT | 2000-01-19 | Active | |
RUBIX GROUP MIDCO 2 LIMITED | Director | 2017-10-16 | CURRENT | 2016-11-18 | Active |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RUBIX GROUP FINCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |