Rubicon Services Limited

General information

Name:

Rubicon Services Ltd

Office Address:

3 Lake Walk, Collingtree, Northampton Lake Walk Collingtree NN4 0NH Northampton

Number: 01500646

Incorporation date: 1980-06-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 3 Lake Walk, Collingtree, Northampton Lake Walk, Northampton NN4 0NH Rubicon Services Limited is classified as a Private Limited Company issued a 01500646 Companies House Reg No. This firm was established on 1980-06-09. Created as J. & M. Shine (holdings), this company used the business name up till 2000, at which moment it got changed to Rubicon Services Limited. This firm's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. 31st March 2017 is the last time when company accounts were filed.

When it comes to this specific firm's executives data, for 19 years there have been three directors: Tracey D., Sarah D. and Leonard D.. In order to support the directors in their duties, this specific business has been utilizing the expertise of Leonard D. as a secretary for the last eleven years.

Leonard D. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Rubicon Services Limited 2000-06-16
  • J. & M. Shine (holdings) Limited 1980-06-09

Financial data based on annual reports

Company staff

Leonard D.

Role: Secretary

Appointed: 23 July 2007

Latest update: 14 October 2018

Tracey D.

Role: Director

Appointed: 14 May 1999

Latest update: 14 October 2018

Sarah D.

Role: Director

Appointed: 04 February 1998

Latest update: 14 October 2018

Leonard D.

Role: Director

Appointed: 08 August 1991

Latest update: 14 October 2018

People with significant control

Leonard D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 29 August 2019
Confirmation statement last made up date 15 August 2018
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2017 (AA)
filed on: 6th, March 2018
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 70100 : Activities of head offices
38
Company Age

Similar companies nearby

Closest companies