UK RUBICON LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV1 5EH

Company number 09335649
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address 80 OXFORD STREET, COVENTRY, CV1 5EH
Home Country United Kingdom
Nature of Business 47810 - Retail sale via stalls and markets of food, beverages and tobacco products, 49410 - Freight transport by road
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of UK RUBICON LTD are www.ukrubicon.co.uk, and www.uk-rubicon.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Uk Rubicon Ltd is a Private Limited Company. The company registration number is 09335649. Uk Rubicon Ltd has been working since 01 December 2014. The present status of the company is Active. The registered address of Uk Rubicon Ltd is 80 Oxford Street Coventry Cv1 5eh. . NAWROCKI, Jacek Krzysztof is a Director of the company. Director DOREDA, Anna has been resigned. Director KUWALEK, Anna has been resigned. Director NAWROCKI, Marcin Jacek has been resigned. The company operates in "Retail sale via stalls and markets of food, beverages and tobacco products".


Current Directors

Director
NAWROCKI, Jacek Krzysztof
Appointed Date: 01 December 2014
59 years old

Resigned Directors

Director
DOREDA, Anna
Resigned: 01 December 2014
Appointed Date: 01 December 2014
38 years old
Director
KUWALEK, Anna
Resigned: 01 December 2014
Appointed Date: 01 December 2014
33 years old
Director
NAWROCKI, Marcin Jacek
Resigned: 30 September 2015
Appointed Date: 01 December 2014
34 years old

Persons With Significant Control

Mr. Jacek Krzysztof Nawrocki
Notified on: 20 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms. Anna Doreda
Notified on: 20 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK RUBICON LTD Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10,000
27 Nov 2015
Termination of appointment of Marcin Jacek Nawrocki as a director on 30 September 2015
01 Dec 2014
Termination of appointment of Anna Kuwalek as a director on 1 December 2014
01 Dec 2014
Termination of appointment of Anna Doreda as a director on 1 December 2014
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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