RUBICON ASSOCIATES LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 3SD
Company number 01603572
Status Active
Incorporation Date 11 December 1981
Company Type Private Limited Company
Address LAHEEN CANSIRON LANE, ASHURST WOOD, EAST GRINSTEAD, WEST SUSSEX, RH19 3SD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2,001 . The most likely internet sites of RUBICON ASSOCIATES LIMITED are www.rubiconassociates.co.uk, and www.rubicon-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to Edenbridge Town Rail Station is 6.3 miles; to Buxted Rail Station is 9.4 miles; to Uckfield Rail Station is 10.2 miles; to Oxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubicon Associates Limited is a Private Limited Company. The company registration number is 01603572. Rubicon Associates Limited has been working since 11 December 1981. The present status of the company is Active. The registered address of Rubicon Associates Limited is Laheen Cansiron Lane Ashurst Wood East Grinstead West Sussex Rh19 3sd. . SWAIN, Brian Macvicar is a Secretary of the company. BRIAULT, Stephen Francis is a Director of the company. SWAIN, Brian Macvicar is a Director of the company. Secretary BRIAULT, Stephen Francis has been resigned. Secretary SHANAHAN, Paul James, Dr has been resigned. Director MARTIN, Jeffrey Vance has been resigned. Director SHANAHAN, Paul James, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SWAIN, Brian Macvicar
Appointed Date: 23 October 2008
Director
BRIAULT, Stephen Francis

73 years old
Director
SWAIN, Brian Macvicar

78 years old

Resigned Directors

Secretary
BRIAULT, Stephen Francis
Resigned: 21 October 2008
Appointed Date: 20 January 1998
Secretary
SHANAHAN, Paul James, Dr
Resigned: 20 January 1998
Director
MARTIN, Jeffrey Vance
Resigned: 29 December 1998
Appointed Date: 16 September 1994
78 years old
Director
SHANAHAN, Paul James, Dr
Resigned: 20 January 1998
74 years old

Persons With Significant Control

Mr Brian Macvicar Swain
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Steve Briault
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBICON ASSOCIATES LIMITED Events

13 Jan 2017
Confirmation statement made on 30 December 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 30 November 2015
05 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2,001
16 Sep 2015
Accounts for a dormant company made up to 30 November 2014
08 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2,001
...
... and 87 more events
05 Feb 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Feb 1988
Accounts made up to 30 November 1987
05 Feb 1988
Return made up to 30/12/87; full list of members
03 Mar 1987
Accounts for a dormant company made up to 30 November 1986
02 Feb 1987
Return made up to 30/12/86; full list of members

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