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 Number12669635
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/06/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 19 CHESTNUT COURT
Address Line 2FFORDD Y PARC
Post TownBANGOR
CountryUNITED KINGDOM
PostcodeLL57 4FH

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date26/06/2024
Last Made Up Date12/06/2023

Return

Next Due Date11/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

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)
  • MRS MICHELLE MARSHALL
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 local scale
Map of RUBISCO LIMITED at district scale
Map of RUBISCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)