RUBIZ SOLUTIONS LTD
FULHAM

Hellopages » Greater London » Hammersmith and Fulham » SW6 6QP

Company number 07147820
Status Active
Incorporation Date 5 February 2010
Company Type Private Limited Company
Address 25A VERA ROAD, FULHAM, LONDON, SW6 6QP
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Eleena Joy Broadfoot as a director on 17 April 2016. The most likely internet sites of RUBIZ SOLUTIONS LTD are www.rubizsolutions.co.uk, and www.rubiz-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Rubiz Solutions Ltd is a Private Limited Company. The company registration number is 07147820. Rubiz Solutions Ltd has been working since 05 February 2010. The present status of the company is Active. The registered address of Rubiz Solutions Ltd is 25a Vera Road Fulham London Sw6 6qp. . LORD, Matthew John is a Secretary of the company. LORD, Matthew John is a Director of the company. Director BROADFOOT, Eleena Joy has been resigned. Director BROADFOOT, Eleena Joy has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
LORD, Matthew John
Appointed Date: 05 February 2010
Director
LORD, Matthew John
Appointed Date: 05 February 2010
57 years old

Resigned Directors

Director
BROADFOOT, Eleena Joy
Resigned: 17 April 2016
Appointed Date: 30 September 2013
53 years old
Director
BROADFOOT, Eleena Joy
Resigned: 01 January 2011
Appointed Date: 05 February 2010
53 years old

Persons With Significant Control

Mr Matthew John Lord
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

RUBIZ SOLUTIONS LTD Events

08 Mar 2017
Confirmation statement made on 5 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 29 February 2016
17 May 2016
Termination of appointment of Eleena Joy Broadfoot as a director on 17 April 2016
09 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 7 more events
13 Feb 2012
Annual return made up to 5 February 2012 with full list of shareholders
07 Nov 2011
Total exemption small company accounts made up to 28 February 2011
03 Mar 2011
Annual return made up to 5 February 2011 with full list of shareholders
03 Mar 2011
Termination of appointment of Eleena Broadfoot as a director
05 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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