Company number 09251604
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address MEADOW COTTAGE, 2 SUTTON LANE, SLOUGH, ENGLAND, SL3 8AR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration ten events have happened. The last three records are Appointment of Mr Harpreet Singh Ghatora as a director on 27 December 2016; Appointment of Mrs Harpreet Kaur Bhachu as a director on 27 December 2016; Registered office address changed from 80 High Street Brentford TW8 8AE to Meadow Cottage 2 Sutton Lane Slough SL3 8AR on 24 November 2016. The most likely internet sites of RUBEK LIMITED are www.rubek.co.uk, and www.rubek.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Rubek Limited is a Private Limited Company.
The company registration number is 09251604. Rubek Limited has been working since 07 October 2014.
The present status of the company is Active. The registered address of Rubek Limited is Meadow Cottage 2 Sutton Lane Slough England Sl3 8ar. . BHACHU, Amarjit Singh is a Director of the company. BHACHU, Harpreet Kaur is a Director of the company. GHATORA, Harpreet Singh is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Amarjit Singh Bhachu
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more
RUBEK LIMITED Events
28 Dec 2016
Appointment of Mr Harpreet Singh Ghatora as a director on 27 December 2016
28 Dec 2016
Appointment of Mrs Harpreet Kaur Bhachu as a director on 27 December 2016
24 Nov 2016
Registered office address changed from 80 High Street Brentford TW8 8AE to Meadow Cottage 2 Sutton Lane Slough SL3 8AR on 24 November 2016
24 Nov 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
16 Oct 2016
Confirmation statement made on 7 October 2016 with updates
...
... and 0 more events
13 Jun 2016
Accounts for a dormant company made up to 31 October 2015
07 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 7 October 2015
15 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
Statement of capital on 2015-12-07
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ANNOTATION
Clarification a second filed AR01 was registered on 07/12/2015
13 Jul 2015
Company name changed crystal couture LIMITED\certificate issued on 13/07/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-07-08
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07