Rubaroc Limited GRIMSBY


Founded in 2003, Rubaroc, classified under reg no. 04947182 is an active company. Currently registered at Duncan Anderson & Company Suites 2/3. Alexandra Dock Business Centre DN31 1UL, Grimsby the company has been in the business for twenty one years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2003-12-22 Rubaroc Limited is no longer carrying the name Wilchap 333.

At the moment there are 2 directors in the the company, namely Wayne M. and Joyce M.. In addition one secretary - Wayne M. - is with the firm. As of 4 March 2024, our data shows no information about any ex officers on these positions.

Rubaroc Limited Address / Contact

Office Address Duncan Anderson & Company Suites 2/3. Alexandra Dock Business Centre
Office Address2 Fishermans Wharf
Town Grimsby
Post code DN31 1UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04947182
Date of Incorporation Wed, 29th Oct 2003
Industry Manufacture of other plastic products
End of financial Year 30th June
Company age 21 years old
Account next due date Sun, 31st Mar 2024 (27 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Wayne M.

Position: Secretary

Appointed: 18 December 2003

Wayne M.

Position: Director

Appointed: 18 December 2003

Joyce M.

Position: Director

Appointed: 18 December 2003

Wilkin Chapman Company Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 2003

Resigned: 18 December 2003

Wilchap Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 October 2003

Resigned: 18 December 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Joyce M. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Wayne M. This PSC owns 50,01-75% shares.

Joyce M.

Notified on 10 October 2016
Nature of control: 50,01-75% shares

Wayne M.

Notified on 10 October 2016
Nature of control: 50,01-75% shares

Company previous names

Wilchap 333 December 22, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-30
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Number Shares Allotted 100
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2022-06-30
filed on: 30th, March 2023
Free Download (2 pages)

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