RUBICON CONSULTANTS LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 8EU

Company number 01446639
Status Active
Incorporation Date 4 September 1979
Company Type Private Limited Company
Address 74 LAIRGATE, BEVERLEY, EAST YORKSHIRE, UNITED KINGDOM, HU17 8EU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 November 2016 with updates; Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 1 November 2016. The most likely internet sites of RUBICON CONSULTANTS LIMITED are www.rubiconconsultants.co.uk, and www.rubicon-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Hessle Rail Station is 8.6 miles; to Ferriby Rail Station is 9.1 miles; to Brough Rail Station is 9.9 miles; to Barrow Haven Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubicon Consultants Limited is a Private Limited Company. The company registration number is 01446639. Rubicon Consultants Limited has been working since 04 September 1979. The present status of the company is Active. The registered address of Rubicon Consultants Limited is 74 Lairgate Beverley East Yorkshire United Kingdom Hu17 8eu. . BROWN, Christopher Stuart is a Director of the company. BROWN, Samuel Christopher is a Director of the company. Secretary BARLEY, Timothy Christopher has been resigned. Secretary DYER, June has been resigned. Director BARLEY, Timothy Christopher has been resigned. Director DYER, James Henry has been resigned. Director DYER, June has been resigned. Director KING, Nicholas Robert has been resigned. Director MARGINSON, Steven John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BROWN, Christopher Stuart
Appointed Date: 02 December 1995
72 years old
Director
BROWN, Samuel Christopher
Appointed Date: 01 October 2016
44 years old

Resigned Directors

Secretary
BARLEY, Timothy Christopher
Resigned: 30 September 2016
Appointed Date: 04 December 1995
Secretary
DYER, June
Resigned: 04 December 1995
Director
BARLEY, Timothy Christopher
Resigned: 30 September 2016
Appointed Date: 04 December 1995
66 years old
Director
DYER, James Henry
Resigned: 28 March 1995
100 years old
Director
DYER, June
Resigned: 04 December 1995
95 years old
Director
KING, Nicholas Robert
Resigned: 20 December 2005
Appointed Date: 07 May 2002
52 years old
Director
MARGINSON, Steven John
Resigned: 28 February 1998
Appointed Date: 11 November 1996
74 years old

Persons With Significant Control

Mr Samuel Christopher Brown
Notified on: 1 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Stuart Brown
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBICON CONSULTANTS LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
01 Nov 2016
Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 1 November 2016
31 Oct 2016
Appointment of Mr Samuel Christopher Brown as a director on 1 October 2016
31 Oct 2016
Termination of appointment of Timothy Christopher Barley as a secretary on 30 September 2016
...
... and 76 more events
26 Nov 1987
Registered office changed on 26/11/87 from: 81 beverley road hull north humberside
26 Nov 1987
Return made up to 14/08/87; full list of members
02 Apr 1987
Accounts for a small company made up to 30 April 1986
07 Jun 1986
Accounts for a small company made up to 30 April 1985
07 Jun 1986
Return made up to 20/05/86; full list of members

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