Company number 04823784
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address 1 BEALES LANE, WEYBRIDGE, KT13 8JS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RUBICO CONSULTANTS LIMITED are www.rubicoconsultants.co.uk, and www.rubico-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Feltham Rail Station is 5.2 miles; to Fulwell Rail Station is 6 miles; to Leatherhead Rail Station is 7.6 miles; to Brentford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubico Consultants Limited is a Private Limited Company.
The company registration number is 04823784. Rubico Consultants Limited has been working since 07 July 2003.
The present status of the company is Active. The registered address of Rubico Consultants Limited is 1 Beales Lane Weybridge Kt13 8js. . BUSON, Giancarlo Domenico is a Secretary of the company. BUSON, Delia is a Director of the company. BUSON, Giancarlo Domenico is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Nominee Director
AT DIRECTORS LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Persons With Significant Control
Mrs Delia Buson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giancarlo Domenico Buson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RUBICO CONSULTANTS LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
12 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
09 Sep 2003
New director appointed
20 Jul 2003
Accounting reference date shortened from 31/07/04 to 31/03/04
13 Jul 2003
Secretary resigned
13 Jul 2003
Director resigned
07 Jul 2003
Incorporation