THE RUBICON AGENCY LTD
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 2RZ

Company number 09171666
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH-ON-SEA, ESSEX, UNITED KINGDOM, SS9 2RZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Mr Ian Wilson on 9 October 2015. The most likely internet sites of THE RUBICON AGENCY LTD are www.therubiconagency.co.uk, and www.the-rubicon-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The Rubicon Agency Ltd is a Private Limited Company. The company registration number is 09171666. The Rubicon Agency Ltd has been working since 12 August 2014. The present status of the company is Active. The registered address of The Rubicon Agency Ltd is Sutherland House 1759 London Road Leigh On Sea Essex United Kingdom Ss9 2rz. The company`s financial liabilities are £0.39k. It is £-0.91k against last year. And the total assets are £94.06k, which is £65.5k against last year. WILSON, Jeanette is a Secretary of the company. MILLER, Andrew Paul is a Director of the company. WILSON, Ian is a Director of the company. Director GOULD, Gary David has been resigned. The company operates in "Real estate agencies".


the rubicon agency Key Finiance

LIABILITIES £0.39k
-70%
CASH n/a
TOTAL ASSETS £94.06k
+229%
All Financial Figures

Current Directors

Secretary
WILSON, Jeanette
Appointed Date: 12 August 2014
Director
MILLER, Andrew Paul
Appointed Date: 12 August 2014
56 years old
Director
WILSON, Ian
Appointed Date: 12 August 2014
70 years old

Resigned Directors

Director
GOULD, Gary David
Resigned: 01 October 2015
Appointed Date: 12 August 2014
54 years old

Persons With Significant Control

Mr Andrew Paul Miller
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Wilson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE RUBICON AGENCY LTD Events

02 Sep 2016
Confirmation statement made on 12 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Oct 2015
Director's details changed for Mr Ian Wilson on 9 October 2015
16 Oct 2015
Director's details changed for Mr Andrew Paul Miller on 9 October 2015
16 Oct 2015
Secretary's details changed for Mrs Jeanette Wilson on 9 October 2015
...
... and 4 more events
17 Sep 2015
Secretary's details changed for Mrs Jeanette Wilson on 11 August 2015
17 Sep 2015
Director's details changed for Mr Ian Wilson on 11 August 2015
17 Sep 2015
Director's details changed for Mr Gary David Gould on 11 August 2015
16 Sep 2015
Director's details changed for Mr Andrew Paul Miller on 16 September 2015
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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