RUBICON BENEFIT COMMUNICATIONS LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1SG

Company number 03619171
Status Active
Incorporation Date 20 August 1998
Company Type Private Limited Company
Address HOMESTEAD, TUESLEY LANE, GODALMING, SURREY, GU7 1SG
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 59112 - Video production activities, 70210 - Public relations and communications activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Register inspection address has been changed to C/O June Lancaster 40 Cedar Park Road Enfield EN2 0HB. The most likely internet sites of RUBICON BENEFIT COMMUNICATIONS LIMITED are www.rubiconbenefitcommunications.co.uk, and www.rubicon-benefit-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Rubicon Benefit Communications Limited is a Private Limited Company. The company registration number is 03619171. Rubicon Benefit Communications Limited has been working since 20 August 1998. The present status of the company is Active. The registered address of Rubicon Benefit Communications Limited is Homestead Tuesley Lane Godalming Surrey Gu7 1sg. The company`s financial liabilities are £29.78k. It is £10.08k against last year. The cash in hand is £41.74k. It is £15.4k against last year. And the total assets are £68.74k, which is £-5.34k against last year. GURNEY, Nicholas is a Director of the company. LANCASTER, June Hannah is a Director of the company. MCINULTY, Peter George is a Director of the company. Secretary MCADAM, Christine Mary has been resigned. Secretary WHITEROD, Joanne Lesley has been resigned. Director MCADAM, Christine Mary has been resigned. Director MCADAM, Ian James has been resigned. Director MCINULTY, Peter George has been resigned. Director WHITEROD, Joanne Lesley has been resigned. The company operates in "Other publishing activities".


rubicon benefit communications Key Finiance

LIABILITIES £29.78k
+51%
CASH £41.74k
+58%
TOTAL ASSETS £68.74k
-8%
All Financial Figures

Current Directors

Director
GURNEY, Nicholas
Appointed Date: 01 December 2000
70 years old
Director
LANCASTER, June Hannah
Appointed Date: 06 December 2000
68 years old
Director
MCINULTY, Peter George
Appointed Date: 01 September 2012
58 years old

Resigned Directors

Secretary
MCADAM, Christine Mary
Resigned: 01 April 2010
Appointed Date: 19 July 1999
Secretary
WHITEROD, Joanne Lesley
Resigned: 19 July 1999
Appointed Date: 20 August 1998
Director
MCADAM, Christine Mary
Resigned: 06 April 2014
Appointed Date: 19 July 1999
77 years old
Director
MCADAM, Ian James
Resigned: 06 April 2014
Appointed Date: 20 August 1998
82 years old
Director
MCINULTY, Peter George
Resigned: 25 July 2010
Appointed Date: 14 May 2007
58 years old
Director
WHITEROD, Joanne Lesley
Resigned: 19 July 1999
Appointed Date: 20 August 1998
70 years old

Persons With Significant Control

Mr Nick Gurney
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms June Hannah Lancaster
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter George Mcinulty
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBICON BENEFIT COMMUNICATIONS LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 20 August 2016 with updates
30 Aug 2016
Register inspection address has been changed to C/O June Lancaster 40 Cedar Park Road Enfield EN2 0HB
24 Nov 2015
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 128
...
... and 53 more events
17 Aug 1999
Return made up to 20/08/99; full list of members
05 Aug 1999
New secretary appointed;new director appointed
05 Aug 1999
Secretary resigned;director resigned
10 Dec 1998
Registered office changed on 10/12/98 from: 100A new cavendish street london W1M 7FA
20 Aug 1998
Incorporation

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