RUBITEX LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 03608181
Status Active
Incorporation Date 31 July 1998
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 28 September 2015 to 27 September 2015. The most likely internet sites of RUBITEX LIMITED are www.rubitex.co.uk, and www.rubitex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubitex Limited is a Private Limited Company. The company registration number is 03608181. Rubitex Limited has been working since 31 July 1998. The present status of the company is Active. The registered address of Rubitex Limited is 6th Floor Cardinal House 20 St Mary S Parsonage Manchester M3 2lg. . SMITH, Ariel Jacob is a Secretary of the company. SMITH, Ruben is a Secretary of the company. SMITH, Aviva Ruth is a Director of the company. SMITH, Ruben is a Director of the company. The company operates in "Wholesale of textiles".


Current Directors

Secretary
SMITH, Ariel Jacob
Appointed Date: 02 September 2015

Secretary
SMITH, Ruben
Appointed Date: 31 July 1998

Director
SMITH, Aviva Ruth
Appointed Date: 31 July 1998
55 years old

Director
SMITH, Ruben
Appointed Date: 31 July 1998
62 years old

Persons With Significant Control

Mr Ruben Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Aviva Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBITEX LIMITED Events

03 Nov 2016
Confirmation statement made on 11 September 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 September 2015
24 Jun 2016
Previous accounting period shortened from 28 September 2015 to 27 September 2015
15 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10,000

11 Sep 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
23 Feb 2000
Accounting reference date extended from 31/07/99 to 30/09/99
25 Oct 1999
Particulars of mortgage/charge
17 Aug 1999
Return made up to 31/07/99; full list of members
27 Oct 1998
Particulars of mortgage/charge
31 Jul 1998
Incorporation

RUBITEX LIMITED Charges

14 September 2010
All assets debenture
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 October 1999
Legal mortgage
Delivered: 25 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 52 lord st,manchester; GM43707…
19 October 1998
Mortgage debenture
Delivered: 27 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…