Company number 04108524
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address 8 MATTHEWS GREEN ROAD, WOKINGHAM, BERKSHIRE, RG41 1JU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of RUBEX ENERGY LIMITED are www.rubexenergy.co.uk, and www.rubex-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Blackwater Rail Station is 6.8 miles; to Camberley Rail Station is 7.3 miles; to Fleet Rail Station is 9 miles; to Ash Vale Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubex Energy Limited is a Private Limited Company.
The company registration number is 04108524. Rubex Energy Limited has been working since 15 November 2000.
The present status of the company is Active. The registered address of Rubex Energy Limited is 8 Matthews Green Road Wokingham Berkshire Rg41 1ju. . REECE, Anne Elizabeth is a Secretary of the company. REECE, Garfield Elvis 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 "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 November 2000
Appointed Date: 15 November 2000
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 November 2000
Appointed Date: 15 November 2000
Persons With Significant Control
Mr Garfield Elvis Reece
Notified on: 15 November 2016
66 years old
Nature of control: Has significant influence or control
Mrs Anne Elizabeth Reece
Notified on: 15 November 2016
53 years old
Nature of control: Has significant influence or control
RUBEX ENERGY LIMITED Events
22 Feb 2017
Total exemption small company accounts made up to 30 March 2016
29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
04 Feb 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
04 Dec 2000
Registered office changed on 04/12/00 from: 67 hunters grove hayes middlesex UB3 3JF
22 Nov 2000
Registered office changed on 22/11/00 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Nov 2000
Secretary resigned
22 Nov 2000
Director resigned
15 Nov 2000
Incorporation