RUBISCO LIMITED
RUBISCO LIMITED is an active private limited company, incorporated on 13 June 2020. The nature of the business is Dormant Company. The company's registered office is on Ffordd Y Parc, Bangor. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. RUBISCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12669635 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/06/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 CHESTNUT COURT |
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Address Line 2 | FFORDD Y PARC |
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Post Town | BANGOR |
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Country | UNITED KINGDOM |
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Postcode | LL57 4FH |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 26/06/2024 |
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Last Made Up Date | 12/06/2023 |
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Return
Next Due Date | 11/07/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
RUBISCO LIMITED
Directors
(The company's officers)
DR. NATHALIE FENNER
(~47 year old British national)
9 CHESTNUT COURT FFORDD Y PARC, BANGOR, LL57 4FH, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF SCIENTIFIC OFFICER
- Usually resident in WALES
Appointed on 30/08/2022
MRS MICHELLE ANN MARSHALL
(~45 year old British national)
9 CHESTNUT COURT, PARC MENAI, BANGOR, LL57 4FH, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 12/07/2022
PHILIP LEE MARSHALL
(~47 year old British national)
33 BRYN ADDA, BANGOR, LL57 2LJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 13/06/2020
MR DAVID ALAN SMITH
(~68 year old British national)
9 CHESTNUT COURT FFORDD Y PARC, BANGOR, LL57 4FH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 12/07/2022
JOHN NORTON WHITTAKER
(~72 year old British national)
6 LLANFAIR HALL, CAERNARFON, LL55 1TT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 13/06/2020
Shareholders
(Persons of Significant Control)
John Norton Whittaker
(~72 year old British national)
6 Llanfair Hall, Caernarfon, LL55 1TT
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/06/2020
Connections
(Shared officers)
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)
RUBISCO LIMITED: Maps
Maps show the location of the postcode of the registered office, LL57 4FH.
Map of RUBISCO LIMITED at local scale
Map of RUBISCO LIMITED at district scale
More Companies in LL57 4FH
Other companies with registered offices in LL57 4FH:
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)