RUBENS COFFEE LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0UZ

Company number 08427955
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address MAGMA HOUSE 16 DAVY COURT, CASTLE MOUNT WAY, RUGBY, WARWICKSHIRE, CV23 0UZ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of RUBENS COFFEE LIMITED are www.rubenscoffee.co.uk, and www.rubens-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubens Coffee Limited is a Private Limited Company. The company registration number is 08427955. Rubens Coffee Limited has been working since 04 March 2013. The present status of the company is Active. The registered address of Rubens Coffee Limited is Magma House 16 Davy Court Castle Mount Way Rugby Warwickshire Cv23 0uz. . GREWAL, Jagminder Singh is a Director of the company. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
GREWAL, Jagminder Singh
Appointed Date: 04 March 2013
61 years old

Persons With Significant Control

Mr Jagminder Singh Grewal
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Baljit Singh Shergill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBENS COFFEE LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 1 more events
20 Mar 2014
Annual return made up to 4 March 2014 with full list of shareholders
13 Mar 2014
Director's details changed for Mr Jagminder Singh Grewal on 10 March 2014
22 Oct 2013
Statement of capital following an allotment of shares on 14 May 2013
  • GBP 100
15 Oct 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Article 23A does not apply to allotment of shares 14/05/2013
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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