Company number 07136505
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address 3-4 WESTERN ROAD, HOVE, EAST SUSSEX, BN3 1AE
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 102
. The most likely internet sites of RUBEX UK LIMITED are www.rubexuk.co.uk, and www.rubex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Rubex Uk Limited is a Private Limited Company.
The company registration number is 07136505. Rubex Uk Limited has been working since 26 January 2010.
The present status of the company is Active. The registered address of Rubex Uk Limited is 3 4 Western Road Hove East Sussex Bn3 1ae. The company`s financial liabilities are £68.22k. It is £6.55k against last year. The cash in hand is £60.58k. It is £36.44k against last year. And the total assets are £117.85k, which is £35.16k against last year. LATIF, Romani is a Director of the company. Director DIMETRY, Hosny Henary Mady has been resigned. Director GUIRGIS, Mervette has been resigned. Director MADY, Sally has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
rubex uk Key Finiance
LIABILITIES
£68.22k
+10%
CASH
£60.58k
+150%
TOTAL ASSETS
£117.85k
+42%
All Financial Figures
Current Directors
Resigned Directors
Director
GUIRGIS, Mervette
Resigned: 01 March 2010
Appointed Date: 26 January 2010
67 years old
Director
MADY, Sally
Resigned: 01 March 2010
Appointed Date: 26 January 2010
37 years old
Persons With Significant Control
Mr Hosny Henary Mady Dimetry
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Romani Latif
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mrs Mervette Guirgis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Mady
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control
RUBEX UK LIMITED Events
30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
05 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 8 more events
03 Mar 2011
Annual return made up to 26 January 2011 with full list of shareholders
19 Mar 2010
Termination of appointment of Mervette Guirgis as a director
19 Mar 2010
Termination of appointment of Sally Mady as a director
19 Mar 2010
Termination of appointment of Hosny Dimetry as a director
26 Jan 2010
Incorporation