Company number 03769467
Status Active
Incorporation Date 12 May 1999
Company Type Private Limited Company
Address 17 WITHYBED WAY, THATCHAM, BERKSHIRE, RG18 4DG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 2
. The most likely internet sites of RUBRIK CONSULTANTS LIMITED are www.rubrikconsultants.co.uk, and www.rubrik-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Newbury Racecourse Rail Station is 2.6 miles; to Newbury Rail Station is 3.2 miles; to Midgham Rail Station is 3.3 miles; to Goring & Streatley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubrik Consultants Limited is a Private Limited Company.
The company registration number is 03769467. Rubrik Consultants Limited has been working since 12 May 1999.
The present status of the company is Active. The registered address of Rubrik Consultants Limited is 17 Withybed Way Thatcham Berkshire Rg18 4dg. . WIGHT, Martine Anne is a Secretary of the company. WIGHT, Erik Nigel is a Director of the company. WIGHT, Martine Anne is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary WIGHT, Brenda Pauline has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 12 May 1999
Appointed Date: 12 May 1999
Nominee Director
MC FORMATIONS LIMITED
Resigned: 12 May 1999
Appointed Date: 12 May 1999
Persons With Significant Control
Mr Erik Nigel Wight
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Martine Anne Wight
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RUBRIK CONSULTANTS LIMITED Events
15 May 2017
Confirmation statement made on 12 May 2017 with updates
14 Feb 2017
Micro company accounts made up to 31 May 2016
13 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
04 Jan 2016
Total exemption small company accounts made up to 31 May 2015
16 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-16
...
... and 35 more events
18 May 1999
Secretary resigned
18 May 1999
New secretary appointed
18 May 1999
Registered office changed on 18/05/99 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN
18 May 1999
New director appointed
12 May 1999
Incorporation