RUBICON CONCEPTS LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 9HX
Company number 05442469
Status Active
Incorporation Date 4 May 2005
Company Type Private Limited Company
Address SG HOUSE, 6 ST. CROSS ROAD, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 9HX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 100 . The most likely internet sites of RUBICON CONCEPTS LIMITED are www.rubiconconcepts.co.uk, and www.rubicon-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Shawford Rail Station is 2.6 miles; to Eastleigh Rail Station is 6.4 miles; to Swaythling Rail Station is 8.6 miles; to St Denys Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubicon Concepts Limited is a Private Limited Company. The company registration number is 05442469. Rubicon Concepts Limited has been working since 04 May 2005. The present status of the company is Active. The registered address of Rubicon Concepts Limited is Sg House 6 St Cross Road Winchester Hampshire England So23 9hx. . JACKSON, Selina is a Secretary of the company. JACKSON, Selina is a Director of the company. LARGE, Richard Alexander is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JACKSON, Selina
Appointed Date: 09 May 2005
Director
JACKSON, Selina
Appointed Date: 08 March 2006
53 years old
Director
LARGE, Richard Alexander
Appointed Date: 09 May 2005
56 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 May 2005
Appointed Date: 04 May 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 May 2005
Appointed Date: 04 May 2005

Persons With Significant Control

Ms Selina Jackson
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

RUBICON CONCEPTS LIMITED Events

08 May 2017
Confirmation statement made on 4 May 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 May 2016
26 Jul 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
26 Jul 2016
Statement of capital following an allotment of shares on 1 June 2015
  • GBP 100
16 Mar 2016
Registered office address changed from 6 6 st. Cross Road Winchester Hampshire SO23 9HX England to Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX on 16 March 2016
...
... and 31 more events
16 May 2005
Registered office changed on 16/05/05 from: stilwell gray 14-30 city business centre hyde street winchester hampshire SO23 7TA
11 May 2005
Registered office changed on 11/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN
11 May 2005
Secretary resigned
11 May 2005
Director resigned
04 May 2005
Incorporation

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