RUBICON CHANGE LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Forest of Dean » GL19 3DW

Company number 05514550
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address 16 FOLEY RISE, HARTPURY, GLOUCESTER, GLOUCESTERSHIRE, GL19 3DW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RUBICON CHANGE LIMITED are www.rubiconchange.co.uk, and www.rubicon-change.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Ledbury 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 Change Limited is a Private Limited Company. The company registration number is 05514550. Rubicon Change Limited has been working since 20 July 2005. The present status of the company is Active. The registered address of Rubicon Change Limited is 16 Foley Rise Hartpury Gloucester Gloucestershire Gl19 3dw. . JENNER, Lisa Jayne is a Secretary of the company. JENNER, Lisa Jayne is a Director of the company. JENNER, Richard George is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JENNER, Lisa Jayne
Appointed Date: 20 July 2005
Director
JENNER, Lisa Jayne
Appointed Date: 20 July 2005
59 years old
Director
JENNER, Richard George
Appointed Date: 20 July 2005
68 years old

Persons With Significant Control

Mrs Lisa Jayne Jenner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard George Jenner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBICON CHANGE LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 July 2015
21 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
10 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 16 more events
11 Oct 2007
Total exemption full accounts made up to 31 July 2007
06 Sep 2007
Return made up to 20/07/07; full list of members
16 Oct 2006
Total exemption full accounts made up to 31 July 2006
09 Aug 2006
Return made up to 20/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2005
Incorporation

RUBICON CHANGE LIMITED Charges

5 September 2014
Charge code 0551 4550 0002
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
5 September 2014
Charge code 0551 4550 0001
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…

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