Company number 05649678
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 46180 - Agents specialized in the sale of other particular products, 46190 - Agents involved in the sale of a variety of goods, 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 1
. The most likely internet sites of AGRO-AGENTUR"RUBICON"LTD. are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Agro Agentur Rubicon Ltd is a Private Limited Company.
The company registration number is 05649678. Agro Agentur Rubicon Ltd has been working since 09 December 2005.
The present status of the company is Active. The registered address of Agro Agentur Rubicon Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. RUBIN, Georg is a Director of the company. The company operates in "Agents involved in the sale of food, beverages and tobacco".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 09 December 2005
Persons With Significant Control
Mr. Georg Rubin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
AGRO-AGENTUR"RUBICON"LTD. Events
15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 17 more events
01 Apr 2008
Return made up to 09/12/07; full list of members
03 Sep 2007
Accounts for a dormant company made up to 31 December 2006
11 Jan 2007
Return made up to 09/12/06; full list of members
11 Jan 2007
Secretary's particulars changed
09 Dec 2005
Incorporation