RUBEL PORTUGAL LIMITED
BAKEWELL

Hellopages » Derbyshire » Derbyshire Dales » DE45 1GL

Company number 05017907
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address MEADOWS REACH, ASHFORD ROAD, BAKEWELL, DERBYSHIRE, DE45 1GL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Melvin John Lacey Freeman on 1 August 2016. The most likely internet sites of RUBEL PORTUGAL LIMITED are www.rubelportugal.co.uk, and www.rubel-portugal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Bamford Rail Station is 8.3 miles; to Matlock Bath Rail Station is 8.7 miles; to Hope (Derbyshire) Rail Station is 8.9 miles; to Edale Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubel Portugal Limited is a Private Limited Company. The company registration number is 05017907. Rubel Portugal Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of Rubel Portugal Limited is Meadows Reach Ashford Road Bakewell Derbyshire De45 1gl. The company`s financial liabilities are £1.1k. It is £0.03k against last year. The cash in hand is £0.58k. It is £0.22k against last year. And the total assets are £0.58k, which is £0.22k against last year. LEE, Vivien is a Secretary of the company. BURR, Claire Carolyn is a Director of the company. BURR, Jeffrey David is a Director of the company. LACEY FREEMAN, Melvin John is a Director of the company. LACY FREEMAN, Vicky Susan is a Director of the company. LEE, David Frederick is a Director of the company. LEE, Vivien is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other accommodation".


rubel portugal Key Finiance

LIABILITIES £1.1k
+2%
CASH £0.58k
+62%
TOTAL ASSETS £0.58k
+62%
All Financial Figures

Current Directors

Secretary
LEE, Vivien
Appointed Date: 27 January 2004

Director
BURR, Claire Carolyn
Appointed Date: 18 February 2004
55 years old

Director
BURR, Jeffrey David
Appointed Date: 18 February 2004
65 years old

Director
LACEY FREEMAN, Melvin John
Appointed Date: 18 February 2004
65 years old

Director
LACY FREEMAN, Vicky Susan
Appointed Date: 18 February 2004
64 years old

Director
LEE, David Frederick
Appointed Date: 27 January 2004
88 years old

Director
LEE, Vivien
Appointed Date: 27 January 2004
85 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 27 January 2004
Appointed Date: 16 January 2004

Nominee Director
BUYVIEW LTD
Resigned: 27 January 2004
Appointed Date: 16 January 2004

Persons With Significant Control

Mr David Frederick Lee
Notified on: 15 January 2017
88 years old
Nature of control: Has significant influence or control

RUBEL PORTUGAL LIMITED Events

19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Aug 2016
Director's details changed for Melvin John Lacey Freeman on 1 August 2016
01 Aug 2016
Director's details changed for Vicky Susan Lacy Freeman on 1 August 2016
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 150

...
... and 30 more events
11 Feb 2004
Secretary resigned
11 Feb 2004
Director resigned
11 Feb 2004
New secretary appointed;new director appointed
11 Feb 2004
New director appointed
16 Jan 2004
Incorporation