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Nom

Rubix Compliance Limited

Adresse
The Wedgwood Big House
1 Moorland Road
Stoke On Trent
ST6 1DJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 octobre 2019
Company Register Name Rubix Compliance LTD
Société Numéro de Registre 12060015 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • ADF Environmental LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Bedruthan Holdings Limited Status: Active Notified: 09/04/2024 Companies House Number: 15627318 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Rubix Investments Cheshire Ltd Status: Active Notified: 11/08/2022 Companies House Number: 08419029 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Bowen, Luke Status: Ceased Notified: 10/08/2022 Ceased: 09/04/2024 Date of Birth: 03/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Brewster, Peter Status: Ceased Notified: 19/06/2019 Ceased: 11/08/2022 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bowen, Luke Stoke-On-Trent, England Status: Active Notified: 01/10/2019 Date of Birth: 03/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brewster, Peter Stoke-On-Trent, England Status: Active Notified: 19/06/2019 Date of Birth: 03/1967 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Fitzgerald, Adam David Stoke-On-Trent, England Status: Ceased Notified: 03/12/2020 Ceased: 19/07/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British