Menna Overview
Here’s a quick overview of RUBB BUILDINGS LIMITED 👀 — a Gateshead, Tyne & Wear based business that started in 1977.
RUBB BUILDINGS LIMITED
- Company statusactive
- Company No01309845
- Age49 years 3 months Incorporated 21 April 1977
- Officers5
Address
246 Dukes Way, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0QE, United Kingdom
RUBB BUILDINGS LIMITED is an active company incorporated on 21 April 1977 and based in Gateshead, Tyne & Wear, United Kingdom. The company was registered 49 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 26 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 18 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 22 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 22 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 22 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 30 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Nov 2020
Mortgage Satisfy Charge Full
6 Years Ago on 29 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 24 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 12 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 12 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Nov 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALDORSEN, Finn Atle | secretary | 18 Nov 1998 | |
| BIRKELAND, Rune | director | Mar 1957 | 21 Feb 2020 |
| HALDORSEN, Finn Atle | director | Apr 1966 | 01 Jul 1996 |
| HINDMOOR, Ian | director | May 1981 | 02 Apr 2013 |
| KNOX, Andrew Peter | director | Nov 1980 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Finn Atle Haldorsen | Apr 1966 | 21 Feb 2020 |
| Mr Truls Torgersen | Sep 1957 | 06 Apr 2016 |
| Mr Jan Erik Torgersen | Jul 1954 | 06 Apr 2016 |
Related Companies
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HALDORSEN, Finn Atle are mutual persons.
HALDORSEN, Finn Atle, BROWN, Michael Henry, HALDORSEN, Finn, WOOD, William Flett are mutual persons.
KNOX, Andrew Peter, WOOD, William Flett are mutual persons.
BROWN, Michael Henry are mutual persons.
WOOD, William Flett are mutual persons.
WOOD, William Flett are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of RUBB BUILDINGS LIMITED 👀 — a Gateshead, Tyne & Wear based business that started in 1977.