Rubery Owen Holdings Limited

General information

Name:

Rubery Owen Holdings Ltd

Office Address:

3 Waterfront Business Park DY5 1LX Brierley Hill

Number: 00166447

Incorporation date: 1920-04-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rubery Owen Holdings Limited is located at Brierley Hill at 3 Waterfront Business Park. You can look up this business using the post code - DY5 1LX. Rubery Owen Holdings's launching dates back to year 1920. The enterprise is registered under the number 00166447 and its last known status is active. The registered name of this business was changed in 2016 to Rubery Owen Holdings Limited. The enterprise former name was Rubery,owen Holdings. This firm's registered with SIC code 68209 : Other letting and operating of own or leased real estate. 2022-12-31 is the last time when company accounts were reported.

The firm's trademark is "DUCT-TECH". They applied for its registration on November 25, 2016 and it was obtained three months later. The trademark is valid until November 25, 2026.

Because of the following firm's size, it became imperative to choose further company leaders, namely: Simon O., Edward S., Kevin M. who have been participating in joint efforts since December 2019 to exercise independent judgement of the company. At least one secretary in this firm is a limited company, specifically Higgs Secretarial Limited.

  • Previous company's names
  • Rubery Owen Holdings Limited 2016-05-26
  • Rubery,owen Holdings Limited 1920-04-14

Trade marks

Trademark UK00003198920
Trademark image:-
Trademark name:DUCT-TECH
Status:Registered
Filing date:2016-11-25
Date of entry in register:2017-02-24
Renewal date:2026-11-25
Owner name:Rubery Owen Holdings Limited
Owner address:Suite 1.02, Grosvenor House , Central Park, Telford, United Kingdom, TF2 9TW

Company staff

Role: Corporate Secretary

Appointed: 01 December 2020

Address: Dudley Road, Brierley Hill, West Midlands, DY5 1LX, United Kingdom

Latest update: 3 February 2024

Simon O.

Role: Director

Appointed: 11 December 2019

Latest update: 3 February 2024

Edward S.

Role: Director

Appointed: 11 December 2019

Latest update: 3 February 2024

Kevin M.

Role: Director

Appointed: 25 May 2017

Latest update: 3 February 2024

Christopher E.

Role: Director

Appointed: 10 September 2015

Latest update: 3 February 2024

Christopher S.

Role: Director

Appointed: 10 September 2015

Latest update: 3 February 2024

Richard J.

Role: Director

Appointed: 12 June 2006

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm are: Rubery Owen Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brierley Hill at Waterfront Business Park, DY5 1LX, West Midlands and was registered as a PSC under the reg no 13753111.

Rubery Owen Trading Limited
Address: 3 Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13753111
Notified on 1 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 70100 : Activities of head offices
104
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