Company information:
Rubix U.K. Limited (No: 00569290)
Address: DAKOTA HOUSE, CONCORD BUSINESS PARK, MANCHESTER, M22 0RR, ENGLAND
Status: Active
Incorporated: 23-Jul-1956
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 46690 - Wholesale of other machinery and equipment
Current Director: RICHARD BOWRING ( DOB: Dec-1974 From: Feb-2023 )
Current Director: VINCENT MICHAEL BENEDICT MCGURK ( DOB: Dec-1960 From: Jan-2022 )
Resigned Director: STEPHEN ASHMORE ( DOB: Nov-1964 From: May-2016 To: Oct-2016 )
Resigned Director: JOHN WILLIAM BUTLER ( DOB: May-1950 From: Aug-1993 To: Oct-1999 )
Resigned Director: JOHN WILLIAM BUTLER ( DOB: May-1950 From: Aug-1993 To: Oct-1999 )
Resigned Director: ANTHONY BERNARD COOPER ( DOB: Jul-1950 From: Apr-1992 To: Dec-1992 )
Resigned Director: ROBERT WILLIAM DAVIS ( DOB: Mar-1951 From: Sep-1992 To: Sep-2000 )
Resigned Director: MARK ROBERT GRAHAM DIXON ( DOB: Oct-1964 From: Jun-2017 To: Jan-2022 )
Resigned Director: ROBERT GARSON FFOULKES-JONES ( DOB: May-1942 From: Apr-1992 To: Oct-1998 )
Resigned Director: IAN ROBERT FRASER ( DOB: May-1955 From: Oct-1998 To: Oct-2016 )
Resigned Director: MICHAEL ANTHONY GRENNAN ( DOB: May-1947 From: Apr-1992 To: Jun-2003 )
Resigned Director: STEVEN PAUL HODKINSON ( DOB: Dec-1972 From: Jun-2011 To: Jun-2017 )
Resigned Director: DAVID JOHN HOLLYWOOD ( DOB: Oct-1946 From: Nov-1999 To: Jun-2004 )
Resigned Director: BARRINGTON PETER HOLMES ( DOB: Jul-1950 From: Sep-2000 To: Apr-2002 )
Resigned Director: GARY HOLROYD ( DOB: Feb-1959 From: Jul-2003 To: Oct-2004 )
Resigned Director: LAWRENCE JACKSON ( DOB: Apr-1947 From: Jul-2000 To: Oct-2002 )
Resigned Director: PAUL JENNINGS ( DOB: Jan-1962 From: Apr-2001 To: Dec-2002 )
Resigned Director: GRAHAM RHYS JONES ( DOB: Sep-1955 From: Mar-2008 To: Jun-2011 )
Resigned Director: DUNCAN JONATHAN MAGRATH ( DOB: May-1964 From: Mar-2016 To: Apr-2019 )
Resigned Director: JEFFREY MANNERING ( DOB: Dec-1959 From: Jul-2002 To: Jun-2006 )
Resigned Director: JOHN CHARLES MILLER ( DOB: Jun-1943 From: Oct-2004 To: Sep-2009 )
Resigned Director: ROGER HAROLD SIMPSON MILLS ( DOB: Aug-1938 From: Apr-1992 To: Jan-1993 )
Resigned Director: CHARLOTTE KATHERINE PARK ( DOB: Sep-1959 From: May-2003 To: Jun-2004 )
Resigned Director: CÉCILE PARKER ( DOB: Apr-1977 From: Feb-2019 To: Feb-2022 )
Resigned Director: IAN ALEXANDER RITCHIE ( DOB: Aug-1966 From: Dec-2003 To: Dec-2015 )
Resigned Director: NEIL JOHN HEBER ROGERS ( DOB: Aug-1970 From: Oct-2016 To: Jun-2017 )
Resigned Director: ANDREW NIGEL SCARRATT ( DOB: Aug-1958 From: Jul-2006 To: May-2018 )
Resigned Director: HELEN SARAH SHAW ( DOB: Nov-1975 From: Dec-2021 To: Mar-2024 )
Resigned Director: DAVID SHELTON ( DOB: Jan-1954 From: Apr-2000 To: Jun-2002 )
Resigned Director: GARTH SHENTON ( DOB: Sep-1951 From: Sep-1992 To: Sep-2000 )
Resigned Director: CHRISTOPHER DAVID SHORT ( DOB: Dec-1960 From: Mar-2007 To: Oct-2016 )
Resigned Director: ROBERT ALAN SMITH ( DOB: Jun-1948 From: Apr-1992 To: Mar-1999 )
Resigned Director: DAVID SOUTHERN ( DOB: Feb-1962 From: May-1998 To: Oct-2001 )
Resigned Director: JOHN BRIAN STIMSON ( DOB: Apr-1947 From: Apr-1992 To: Aug-1993 )
Resigned Director: ROY THORNHILL ( DOB: Apr-1935 From: Dec-1993 To: May-1994 )
Resigned Director: PAUL EDMUND THWAITE ( DOB: Sep-1953 From: Oct-2004 To: Mar-2016 )
Resigned Director: JOHN RICHARD VEALE ( DOB: Sep-1949 From: Sep-1999 To: Jan-2003 )
Resigned Director: FRANCISCUS ADRIANUS MARIA VOLLERING ( DOB: Dec-1965 From: Jun-2017 To: Sep-2018 )
Resigned Director: ALAN DAVID WHETSTONE ( DOB: Dec-1953 From: Sep-1992 To: Jul-2000 )
Resigned Director: STEPHEN ARTHUR WOODHEAD ( DOB: Feb-1961 From: May-2001 To: Jun-2004 )
Resigned Director: BRYNN IVOR GLYNN WILLIAM WOODS ( DOB: May-1972 From: Jan-2010 To: Nov-2016 )
Resigned Secretary: JOHN WILLIAM BUTLER ( DOB: May-1950 From: Jun-1997 To: Oct-1999 )
Resigned Secretary: JOHN WILLIAM BUTLER ( DOB: May-1950 From: Jun-1997 To: Oct-1999 )
Resigned Secretary: MICHAEL JOHN KAVANAGH ( DOB: Mar-1946 From: Apr-1992 To: Jun-1997 )
Resigned Secretary: ANDREW NIGEL SCARRATT ( DOB: Aug-1958 From: Jun-2001 To: May-2018 )
Resigned Secretary: DAVID SHELTON ( DOB: Jan-1954 From: Apr-2000 To: Jun-2001 )
Resigned Secretary: DAVID SOUTHERN ( DOB: Feb-1962 From: Oct-1999 To: Apr-2000 )
Persons of Significant Control:
Rubix International Limited, Accurist House 44 Baker Street, London, W1U 7AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)