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Rubix U.K. Limited
00569290
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
DAKOTA HOUSE, MANCHESTER, M22 0RR
Incorporated 23/07/1956
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
46690
Wholesale of other machinery and equipmentOfficers
Mr Vincent Michael Benedict Mcgurk
director · Since 18/01/2022
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 10 other boards
Mr Richard Bowring
director · Since 20/02/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 29 other boards
Persons with Significant Control
Rubix International Limited
75–100% shares
75–100% votes
Appoint directors
Accurist House, 44 Baker Street, London, W1U 7AL
Reg: 03909967 · Companies House · Private Limited Company
Notified 06/04/2016
Charges4 outstanding
Charge
outstanding
ELAVON FINANCIAL SERVICES DAC, UK BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED P
Created 14/01/2022Registered 18/01/2022
Charge
outstanding
FACTOFRANCE S.A.
Created 03/08/2018Registered 14/08/2018
Charge
outstanding
FACTOFRANCE S.A.
Created 24/04/2018Registered 01/05/2018
Charge
outstanding
ELAVON FINANCIAL SERVICES DAC, UK BRANCH, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED
Created 06/02/2018Registered 09/02/2018
charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)
Created 17/02/2009Registered 23/02/2009Satisfied 24/08/2011
charge
satisfied
HSBC BANK PLC (THE FACILITY AGENT)
Created 09/01/2004Registered 27/01/2004Satisfied 05/01/2006
charge
satisfied
SWAN HILL PROPERTIES LIMITED
Created 24/06/1994Registered 01/07/1994Satisfied 31/03/2007