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Rubery Owen Group Estates Limited BRIERLEY HILL

Founded in 1944, Rubery Owen Group Estates, classified under reg no. 00390078 is an active company. Currently registered at 3 Waterfront Business Park DY5 1LX, Brierley Hill the company has been in the business for 80 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Kevin M., Richard J.. Of them, Richard J. has been with the company the longest, being appointed on 22 December 2014 and Kevin M. has been with the company for the least time - from 20 June 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rubery Owen Group Estates Limited Address / Contact

Office Address 3 Waterfront Business Park
Town Brierley Hill
Post code DY5 1LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00390078
Date of Incorporation Thu, 28th Sep 1944
Industry Dormant Company
End of financial Year 31st December
Company age 80 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Higgs Secretarial Limited

Position: Corporate Secretary

Appointed: 01 December 2020

Kevin M.

Position: Director

Appointed: 20 June 2017

Richard J.

Position: Director

Appointed: 22 December 2014

Alfred O.

Position: Director

Resigned: 20 June 2017

Elaine E.

Position: Secretary

Appointed: 01 October 2001

Resigned: 01 December 2020

Brian L.

Position: Secretary

Appointed: 13 October 1995

Resigned: 01 October 2001

Brian L.

Position: Director

Appointed: 29 June 1991

Resigned: 01 October 2001

John O.

Position: Director

Appointed: 29 June 1991

Resigned: 31 December 2014

Robert O.

Position: Director

Appointed: 29 June 1991

Resigned: 03 March 2015

Theodore B.

Position: Secretary

Appointed: 29 June 1991

Resigned: 13 October 1995

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Rubery Owen Holdings Ltd from Telford, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rubery Owen Holdings Ltd

Suite 1.02 Grosvenor House Hollinswood Road, Central Park, Telford, TF2 9TW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 166447
Notified on 6 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 10th, October 2023 		Free Download (5 pages)

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