RUBICON WATCH COMPANY LIMITED

RUBICON WATCH COMPANY LIMITED is an active private limited company, incorporated on 29 April 2013. The nature of the business is Repair of watches, clocks and jewellery. The company's registered office is on Market Place, High Peak. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. RUBICON WATCH COMPANY LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	RUBICON HOUSE MARKET PLACE
Address Line 2	CHAPEL-EN-LE-FRITH
Post Town	HIGH PEAK
Country	ENGLAND
Postcode	SK23 0EN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	13/05/2024
Last Made Up Date	29/04/2023

Return

Next Due Date	27/05/2017
Last Made Up Date	29/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

95250 - Repair of watches, clocks and jewellery

Company Name History

From incorporation onwards:

RUBICON WATCH COMPANY LIMITED

Directors

(The company's officers)

MR CRAIG LEE WOODWARD

(~50 year old British national)

RUBICON HOUSE MARKET PLACE, CHAPEL-EN-LE-FRITH, HIGH PEAK, SK23 0EN, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 18/03/2020

MR GARETH WOODWARD

(~47 year old British national)

RUBICON HOUSE MARKET PLACE, CHAPEL-EN-LE-FRITH, HIGH PEAK, SK23 0EN, ENGLAND

Current Director
Gives occupation as WATCH RETAIL
Usually resident in ENGLAND

Appointed on 29/04/2013

MR LEON WOODWARD

(~73 year old British national)

RUBICON HOUSE MARKET PLACE, CHAPEL-EN-LE-FRITH, HIGH PEAK, SK23 0EN, ENGLAND

Current Director
Gives occupation as RETIRED MANAGER
Usually resident in ENGLAND

Appointed on 29/04/2013

Shareholders

(Persons of Significant Control)

Mr Gareth Woodward

(~47 year old British national)

Rubicon House, Market Place, Chapel-En-Le-Frith, High Peak, SK23 0EN, England

Owns between 50% and 75% of the shares.

Notified on 27/04/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)