Menna Overview
Here’s a quick overview of RUBICON LIMITED 👀 — a Huddersfield based business that started in 1980.
RUBICON LIMITED
- Company statusactive
- Company No01517266
- Age45 years 10 months Incorporated 12 September 1980
- Officers3
Address
4 Manor Drive, Farnley Tyas, Huddersfield, HD4 6AQ, England
RUBICON LIMITED is an active company incorporated on 12 September 1980 and based in Huddersfield, England. The company was registered 46 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 20 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 27 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Mar 2023
Resolution
3 Years Ago on 17 Oct 2022
Memorandum Articles
3 Years Ago on 17 Oct 2022
Capital Name Of Class Of Shares
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 21 Apr 2022
Resolution
4 Years Ago on 21 Apr 2022
Memorandum Articles
4 Years Ago on 21 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 16 Jul 2021
Capital Return Purchase Own Shares
5 Years Ago on 28 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 29 Dec 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELSLEY, Ruth Elizabeth | secretary | 14 Sept 2020 | |
| ELSLEY, Geoffrey Peter | director | Jun 1950 | 01 Jan 1970 |
| ELSLEY, Ruth Elizabeth | director | Jun 1984 | 10 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Rachel Victoria Baker | Oct 1979 | 25 Aug 2022 |
| Mr Philip Michael Varley | Sep 1948 | 25 Aug 2022 |
| Ms Ruth Elizabeth Elsley | Jun 1984 | 25 Aug 2022 |
| Mr Geoffrey Peter Elsley | Jun 1950 | 06 Apr 2016 |
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ELSLEY, Peter Harry are mutual persons.
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ELSLEY, Geoffrey Peter 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 RUBICON LIMITED 👀 — a Huddersfield based business that started in 1980.