RUBICON LONDON LIMITED
SURREY COOLOVER LIMITED

Hellopages » Greater London » Croydon » CR8 3JG

Company number 03602416
Status Active
Incorporation Date 22 July 1998
Company Type Private Limited Company
Address 21 PEAKS HILL, PURLEY, SURREY, CR8 3JG
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RUBICON LONDON LIMITED are www.rubiconlondon.co.uk, and www.rubicon-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Rubicon London Limited is a Private Limited Company. The company registration number is 03602416. Rubicon London Limited has been working since 22 July 1998. The present status of the company is Active. The registered address of Rubicon London Limited is 21 Peaks Hill Purley Surrey Cr8 3jg. . DRIVER, Kenneth Michael is a Secretary of the company. DRIVER, Carol Eve is a Director of the company. DRIVER, Kenneth Michael is a Director of the company. Secretary MITCHELL, John Gordon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINS, Amanda Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
DRIVER, Kenneth Michael
Appointed Date: 01 February 1999
Director
DRIVER, Carol Eve
Appointed Date: 01 February 1999
66 years old
Director
DRIVER, Kenneth Michael
Appointed Date: 01 February 1999
67 years old

Resigned Directors

Secretary
MITCHELL, John Gordon
Resigned: 01 February 1999
Appointed Date: 17 August 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 1998
Appointed Date: 22 July 1998
Director
ATKINS, Amanda Jane
Resigned: 01 February 1999
Appointed Date: 17 August 1998
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 August 1998
Appointed Date: 22 July 1998

Persons With Significant Control

Mr Kenneth Michael Driver
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

RUBICON LONDON LIMITED Events

18 Jul 2016
Confirmation statement made on 10 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 200
22 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
01 Sep 1998
Secretary resigned
01 Sep 1998
New secretary appointed
01 Sep 1998
New director appointed
01 Sep 1998
Registered office changed on 01/09/98 from: 1 mitchell lane bristol BS1 6BU
22 Jul 1998
Incorporation

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