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Rubix UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Manchester
  • Company Details
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Company Details
  • Business Name
    Rubix UK LTD
  • Address
    ******************
  • SIC Codes
    46690
  • SIC Description
    Wholesale of other machinery and equipment
  • Company Number
    00569290
  • Listing UID
    161817
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Location
  • Dakota House, Concord Business Park, Wythenshawe, M22 0RR

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Geolocation Details
  • Latitude
    53.371833
  • Longitude
    -2.253845
  • Easting
    383208.0
  • Northing
    386138.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDL460031
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, November 14, 2022
    Shortcode
    [email_notify]
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    Company Officers
    BOWRING, Richard
    Appointed On: February 20, 2023
    Occupation: N/A
    Role: director
    Address: Dakota House, Concord Business Park, Manchester, M22 0RR, England
    MCGURK, Vincent Michael Benedict
    Appointed On: January 18, 2022
    Occupation: N/A
    Role: director
    Address: Dakota House, Concord Business Park, Manchester, M22 0RR, England
    BUTLER, John William
    Appointed On: June 13, 1997
    Occupation: N/A
    Role: secretary
    Address: Little Garth, Tirley Lane, Utkinton, Cheshire, CW6 0JZ
    Resigned On: October 1, 1999
    KAVANAGH, Michael John
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 28 Pasture Field Road, Peel Hall, Manchester, Lancashire, M22 5JU
    Resigned On: June 13, 1997
    SCARRATT, Andrew Nigel
    Appointed On: June 12, 2001
    Occupation: N/A
    Role: secretary
    Address: Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE
    Resigned On: May 16, 2018
    SHELTON, David
    Appointed On: April 18, 2000
    Occupation: N/A
    Role: secretary
    Address: 63 Higher Lane, Lymm, Cheshire, WA13 0BZ
    Resigned On: June 12, 2001
    SOUTHERN, David
    Appointed On: October 1, 1999
    Occupation: N/A
    Role: secretary
    Address: Holly Trees, Church Farm Podington, Wellingborough, Northamptonshire, NN29 THS
    Resigned On: April 18, 2000
    ASHMORE, Stephen, Mr.
    Appointed On: May 1, 2016
    Occupation: N/A
    Role: director
    Address: Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE
    Resigned On: October 19, 2016
    BUTLER, John William
    Appointed On: August 27, 1993
    Occupation: N/A
    Role: director
    Address: Little Garth, Tirley Lane, Utkinton, Cheshire, CW6 0JZ
    Resigned On: October 1, 1999
    COOPER, Anthony Bernard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 9 Packsaddle Park, Prestbury, Macclesfield, Cheshire, SK10 4PU
    Resigned On: December 4, 1992
    DAVIS, Robert William
    Appointed On: September 1, 1992
    Occupation: N/A
    Role: director
    Address: 6 Bankfield Drive, Holmbridge, Huddersfield, West Yorkshire, HD9 2PH
    Resigned On: September 29, 2000
    DIXON, Mark Robert Graham
    Appointed On: June 15, 2017
    Occupation: N/A
    Role: director
    Address: Dakota House, Concord Business Park, Manchester, M22 0RR, England
    Resigned On: January 21, 2022
    FFOULKES-JONES, Robert Garson
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Cliff Cliff Road, Acton Bridge, Northwich, Cheshire, CW8 3QP
    Resigned On: October 1, 1998
    FRASER, Ian Robert
    Appointed On: October 1, 1998
    Occupation: N/A
    Role: director
    Address: Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE
    Resigned On: October 31, 2016
    GRENNAN, Michael Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 61 Ganton Road, Walsall, West Midlands, WS3 3XQ
    Resigned On: June 30, 2003
    HODKINSON, Steven Paul
    Appointed On: June 17, 2011
    Occupation: N/A
    Role: director
    Address: Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE
    Resigned On: June 15, 2017
    HOLLYWOOD, David John
    Appointed On: November 26, 1999
    Occupation: N/A
    Role: director
    Address: Stoney Way, Bovingdon Green, Marlow, Buckinghamshire, SL7 2JH
    Resigned On: June 11, 2004
    HOLMES, Barrington Peter
    Appointed On: September 1, 2000
    Occupation: N/A
    Role: director
    Address: 48 Meadow Drive, Prestbury, Macclesfield, Cheshire, SK10 4EZ
    Resigned On: April 18, 2002
    HOLROYD, Gary
    Appointed On: July 1, 2003
    Occupation: N/A
    Role: director
    Address: Woodside, 9 The Barkery Newby, Middlesbrough, TS8 0AW
    Resigned On: October 18, 2004
    JACKSON, Lawrence
    Appointed On: July 3, 2000
    Occupation: N/A
    Role: director
    Address: 3 Turnberry Court, Edwalton, NG12 4DL
    Resigned On: October 8, 2002
    JENNINGS, Paul
    Appointed On: April 23, 2001
    Occupation: N/A
    Role: director
    Address: Miskin House, Grange Close, Ingham, Lincolnshire, LN1 2UY
    Resigned On: December 23, 2002
    JONES, Graham Rhys
    Appointed On: March 26, 2008
    Occupation: N/A
    Role: director
    Address: 3 Greystokes, Aughton, Ormskirk, Lancashire, L39 5HE
    Resigned On: June 17, 2011
    MAGRATH, Duncan Jonathan
    Appointed On: March 31, 2016
    Occupation: N/A
    Role: director
    Address: Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE
    Resigned On: April 5, 2019
    MANNERING, Jeffrey
    Appointed On: July 1, 2002
    Occupation: N/A
    Role: director
    Address: 6 The Beeches, Helsby, Cheshire, WA6 0QL
    Resigned On: June 30, 2006
    MILLER, John Charles
    Appointed On: October 18, 2004
    Occupation: N/A
    Role: director
    Address: 18 Keepier Wharf, 12 Narrow Street, London, E14 8DH
    Resigned On: September 30, 2009
    MILLS, Roger Harold Simpson
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 7 Madeley Close, Hale, Altrincham, Cheshire, WA14 3NJ
    Resigned On: January 29, 1993
    PARK, Charlotte Katherine
    Appointed On: May 1, 2003
    Occupation: N/A
    Role: director
    Address: 6 Hill Carr, Saint Margarets Road, Altrincham, Cheshire, WA14 2BE
    Resigned On: June 11, 2004
    PARKER, Cécile
    Appointed On: February 21, 2019
    Occupation: N/A
    Role: director
    Address: Dakota House, Concord Business Park, Manchester, M22 0RR, England
    Resigned On: February 4, 2022
    RITCHIE, Ian Alexander
    Appointed On: December 15, 2003
    Occupation: N/A
    Role: director
    Address: Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE
    Resigned On: December 23, 2015
    ROGERS, Neil John Heber
    Appointed On: October 31, 2016
    Occupation: N/A
    Role: director
    Address: Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE
    Resigned On: June 15, 2017
    SCARRATT, Andrew Nigel
    Appointed On: July 1, 2006
    Occupation: N/A
    Role: director
    Address: Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE
    Resigned On: May 16, 2018
    SHAW, Helen Sarah
    Appointed On: December 17, 2021
    Occupation: N/A
    Role: director
    Address: Dakota House, Concord Business Park, Manchester, M22 0RR, England
    Resigned On: March 31, 2024
    SHELTON, David
    Appointed On: April 7, 2000
    Occupation: N/A
    Role: director
    Address: 63 Higher Lane, Lymm, Cheshire, WA13 0BZ
    Resigned On: June 28, 2002
    SHENTON, Garth
    Appointed On: September 1, 1992
    Occupation: N/A
    Role: director
    Address: 110 Broomhill Road, Bristol, Avon, BS4 4SA
    Resigned On: September 29, 2000
    SHORT, Christopher David
    Appointed On: March 26, 2007
    Occupation: N/A
    Role: director
    Address: Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE
    Resigned On: October 31, 2016
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    RUBIX U.K. LIMITED
    Company Number
    00569290
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 12, 2026
    Next Due
    April 26, 2027
    Next Made Up To
    April 12, 2027
    Overdue
    No
    Date Of Creation
    July 23, 1956
    ETag
    7d6342e9d419b842adc60e748570ce55e17a8641
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 12, 2016
    Previous Company Names
    Ceased On
    September 1, 2022
    Effective From
    January 3, 2007
    Name
    BRAMMER UK LIMITED
    Ceased On
    January 3, 2007
    Effective From
    January 31, 2005
    Name
    BSL BRAMMER LIMITED
    Ceased On
    January 31, 2005
    Effective From
    January 25, 1990
    Name
    BSL LIMITED
    Ceased On
    January 25, 1990
    Effective From
    July 23, 1956
    Name
    BEARING SERVICE LIMITED
    Registered Office Address
    Address Line 1
    Dakota House
    Address Line 2
    Concord Business Park
    country
    England
    Locality
    Manchester
    Post Code
    M22 0RR
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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