RUBRIC CONSULTING LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 9LG

Company number 03910359
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address 11 BEULAH ROAD, WALTHAMSTOW, LONDON, E17 9LG
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of RUBRIC CONSULTING LIMITED are www.rubricconsulting.co.uk, and www.rubric-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Rubric Consulting Limited is a Private Limited Company. The company registration number is 03910359. Rubric Consulting Limited has been working since 20 January 2000. The present status of the company is Active. The registered address of Rubric Consulting Limited is 11 Beulah Road Walthamstow London E17 9lg. . HENDERSON, Francoise Suzanne is a Secretary of the company. HENDERSON, Francoise Suzanne is a Director of the company. HENDERSON, Ian Andrew is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Translation and interpretation activities".


rubric consulting Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HENDERSON, Francoise Suzanne
Appointed Date: 10 February 2000
Director
HENDERSON, Francoise Suzanne
Appointed Date: 10 February 2000
73 years old
Director
HENDERSON, Ian Andrew
Appointed Date: 10 February 2000
66 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000

Persons With Significant Control

Mrs Francoise Suzanne Henderson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Andrew Henderson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBRIC CONSULTING LIMITED Events

24 May 2017
Accounts for a dormant company made up to 30 November 2016
01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
18 May 2016
Accounts for a dormant company made up to 30 November 2015
29 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
21 Apr 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 42 more events
15 Mar 2000
New secretary appointed;new director appointed
28 Jan 2000
Director resigned
28 Jan 2000
Secretary resigned
28 Jan 2000
Registered office changed on 28/01/00 from: 381 kingsway hove east sussex BN3 4QD
20 Jan 2000
Incorporation

RUBRIC CONSULTING LIMITED Charges

8 February 2010
Debenture
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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