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Nom

Rubix Construction Services LTD
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
3 juillet 2023
Société Numéro de Registre 14576539 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
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 (6)

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 Greenwood Investment Group Ltd Status: Active Notified: 18/04/2024 Companies House Number: 15567947 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%
    •
    gb-flag GB Rubix Investments Cheshire Ltd Status: Active Notified: 13/02/2024 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: 06/01/2023 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: 06/01/2023 Ceased: 13/02/2024 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
    •
    Salmon, Robert Status: Ceased Notified: 01/02/2024 Ceased: 18/04/2024 Date of Birth: 12/1978 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 Burslem, Stoke On Trent, United Kingdom Status: Active Notified: 06/01/2023 Date of Birth: 03/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brewster, Peter Burslem, Stoke On Trent, United Kingdom Status: Active Notified: 06/01/2023 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Salmon, Robert Edward Burslem, Stoke On Trent, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British