Company number 08776839
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address UNIT 3, MONKMOOR CONSTRUCTION VILLAGE, 292 MONKMOOR ROAD, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY2 5TF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registration of charge 087768390003, created on 10 March 2017; Registration of charge 087768390002, created on 10 March 2017; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of RUBIX PROPERTIES LTD are www.rubixproperties.co.uk, and www.rubix-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Rubix Properties Ltd is a Private Limited Company.
The company registration number is 08776839. Rubix Properties Ltd has been working since 15 November 2013.
The present status of the company is Active. The registered address of Rubix Properties Ltd is Unit 3 Monkmoor Construction Village 292 Monkmoor Road Shrewsbury Shropshire United Kingdom Sy2 5tf. . TALBOT, Paula Marie is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mrs Paula Marie Talbot
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
RUBIX PROPERTIES LTD Events
21 Mar 2017
Registration of charge 087768390003, created on 10 March 2017
21 Mar 2017
Registration of charge 087768390002, created on 10 March 2017
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 Jul 2016
Registration of charge 087768390001, created on 15 July 2016
03 Mar 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 3 more events
29 Jul 2015
Company name changed rgb contract building LIMITED\certificate issued on 29/07/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-07-24
08 Jun 2015
Accounts for a dormant company made up to 30 November 2014
10 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
10 Dec 2014
Director's details changed for Mrs Paula-Marie Talbot on 10 November 2014
15 Nov 2013
Incorporation
Statement of capital on 2013-11-15
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MODEL ARTICLES ‐
Model articles adopted
10 March 2017
Charge code 0877 6839 0003
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the…
10 March 2017
Charge code 0877 6839 0002
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
15 July 2016
Charge code 0877 6839 0001
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leashold properties known as apartments 1, 7, 9 and 10…