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: 05 April

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 2022 is the last time when company accounts were filed.

When it comes to this specific firm's executives data, for 25 years there have been two directors: Tracey D. and Sarah D..

Sarah D. is the individual who has control over this firm, has substantial control or influence over the company.

  • 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

Tracey D.

Role: Director

Appointed: 14 May 1999

Latest update: 3 October 2024

Sarah D.

Role: Director

Appointed: 04 February 1998

Latest update: 3 October 2024

People with significant control

Sarah D.
Notified on 19 May 2022
Nature of control:
substantial control or influence
Leonard D.
Notified on 6 April 2016
Ceased on 17 September 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 31 March 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
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

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (11 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
44
Company Age

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