RUBICON INSTALLATIONS LIMITED
EWLOE GRIFFIN AEROSPACE LIMITED

Hellopages » Flintshire » Flintshire » CH5 3XP

Company number 06030783
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS UNIT 5, EVOLUTION HOUSE, LAKESIDE BUSINESS VILLAGE, ST DAVID'S PARK, EWLOE, FLINTSHIRE, UNITED KINGDOM, CH5 3XP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Director's details changed for John James Lyon on 1 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RUBICON INSTALLATIONS LIMITED are www.rubiconinstallations.co.uk, and www.rubicon-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Rubicon Installations Limited is a Private Limited Company. The company registration number is 06030783. Rubicon Installations Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Rubicon Installations Limited is C O Duncan Sheard Glass Unit 5 Evolution House Lakeside Business Village St David S Park Ewloe Flintshire United Kingdom Ch5 3xp. . LYON, Tamara Rebecca is a Secretary of the company. LYON, John James is a Director of the company. Secretary DSG SECRETARIES LIMITED has been resigned. Director DSG DIRECTORS LIMITED has been resigned. Director STEVENS, Martin Terry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LYON, Tamara Rebecca
Appointed Date: 18 December 2006

Director
LYON, John James
Appointed Date: 18 December 2006
69 years old

Resigned Directors

Secretary
DSG SECRETARIES LIMITED
Resigned: 18 December 2006
Appointed Date: 18 December 2006

Director
DSG DIRECTORS LIMITED
Resigned: 18 December 2006
Appointed Date: 18 December 2006

Director
STEVENS, Martin Terry
Resigned: 30 November 2011
Appointed Date: 18 December 2006
66 years old

Persons With Significant Control

Mr John James Lyon
Notified on: 1 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tamara Rebecca Lyon
Notified on: 1 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBICON INSTALLATIONS LIMITED Events

12 Jan 2017
Confirmation statement made on 18 December 2016 with updates
16 Dec 2016
Director's details changed for John James Lyon on 1 December 2016
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Registered office address changed from Unit 5 Evolution Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 6 September 2016
22 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2

...
... and 28 more events
25 Jan 2007
New director appointed
16 Jan 2007
Director resigned
16 Jan 2007
Secretary resigned
16 Jan 2007
New secretary appointed
18 Dec 2006
Incorporation