Company number 07771035
Status Active
Incorporation Date 12 September 2011
Company Type Private Limited Company
Address 5 LODGE ROAD, MESSING, COLCHESTER, ESSEX, CO5 9TU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Jaime Mellows as a director on 20 November 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of RUBICON INTERNATIONAL SOLUTIONS LIMITED are www.rubiconinternationalsolutions.co.uk, and www.rubicon-international-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Rubicon International Solutions Limited is a Private Limited Company.
The company registration number is 07771035. Rubicon International Solutions Limited has been working since 12 September 2011.
The present status of the company is Active. The registered address of Rubicon International Solutions Limited is 5 Lodge Road Messing Colchester Essex Co5 9tu. . MELLOWS, Kelly is a Director of the company. Director MELLOWS, Jaime has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
MELLOWS, Jaime
Resigned: 20 November 2016
Appointed Date: 12 September 2011
52 years old
Persons With Significant Control
Mrs Kelly Mellows
Notified on: 10 September 2016
42 years old
Nature of control: Ownership of shares – 75% or more
RUBICON INTERNATIONAL SOLUTIONS LIMITED Events
23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
23 Nov 2016
Termination of appointment of Jaime Mellows as a director on 20 November 2016
15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
...
... and 11 more events
27 Dec 2012
Total exemption small company accounts made up to 30 September 2012
13 Sep 2012
Director's details changed
13 Sep 2012
Annual return made up to 12 September 2012 with full list of shareholders
13 Sep 2012
Director's details changed for Miss Kelly Dawn Clarke on 13 September 2012
12 Sep 2011
Incorporation