RUBI UK LIMITED
RAINHAM FOLDERNOTE LIMITED

Hellopages » Greater London » Havering » RM13 9BP

Company number 05298862
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address UNIT 16 & 17 EASTER PARK, FERRY LANE, RAINHAM, RM13 9BP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Auditor's resignation. The most likely internet sites of RUBI UK LIMITED are www.rubiuk.co.uk, and www.rubi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Chadwell Heath Rail Station is 4.9 miles; to Barking Rail Station is 4.9 miles; to Brentwood Rail Station is 9.1 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubi Uk Limited is a Private Limited Company. The company registration number is 05298862. Rubi Uk Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Rubi Uk Limited is Unit 16 17 Easter Park Ferry Lane Rainham Rm13 9bp. . GUSTEMS, Josep Munne is a Secretary of the company. BOADA ARAGONES, Pere is a Director of the company. ESCAYOL MORILLO, Pere is a Director of the company. HOYOS REY, Vladimir Augusto is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOADA ARAGONES, Enric has been resigned. Director BOADA CATASUS, Rosa Maria has been resigned. Director COMAS, Josep Torrents has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
GUSTEMS, Josep Munne
Appointed Date: 03 December 2004

Director
BOADA ARAGONES, Pere
Appointed Date: 12 June 2012
68 years old

Director
ESCAYOL MORILLO, Pere
Appointed Date: 12 June 2012
71 years old

Director
HOYOS REY, Vladimir Augusto
Appointed Date: 01 January 2010
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 2004
Appointed Date: 29 November 2004

Director
BOADA ARAGONES, Enric
Resigned: 12 June 2012
Appointed Date: 01 July 2011
57 years old

Director
BOADA CATASUS, Rosa Maria
Resigned: 12 June 2012
Appointed Date: 01 July 2011
73 years old

Director
COMAS, Josep Torrents
Resigned: 31 May 2011
Appointed Date: 03 December 2004
78 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 December 2004
Appointed Date: 29 November 2004

Persons With Significant Control

Mr Pere Escayol Morillo
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBI UK LIMITED Events

23 Dec 2016
Confirmation statement made on 29 November 2016 with updates
12 Sep 2016
Accounts for a small company made up to 31 December 2015
18 Jan 2016
Auditor's resignation
16 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 80,000

14 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 46 more events
03 Dec 2004
Registered office changed on 03/12/04 from: 1 mitchell lane bristol BS1 6BU
03 Dec 2004
New secretary appointed
03 Dec 2004
Secretary resigned
03 Dec 2004
Director resigned
29 Nov 2004
Incorporation

RUBI UK LIMITED Charges

22 June 2007
Legal charge
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 16 easter industrial park ferry lane rainham essex…
22 June 2007
Legal charge
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Banco De Sabadell S.A.
Description: L/H unit 17 easter industrial park ferry lane rainham essex…