Rubis West Indies Limited, London

Rubis West Indies Limited is a private limited company. Formerly, it was named Chevron West Indies Limited (changed on 2011-04-11). Situated at 10 Finsbury Square, London EC2A 1AF, the aforementioned 88 years old enterprise was incorporated on 1935-12-31 and is classified as "agents involved in the sale of fuels, ores, metals and industrial chemicals" (SIC: 46120).
4 directors can be found in the firm: Benoit D. (appointed on 12 August 2020), Ricardo M. (appointed on 31 March 2011), Mauricio N. (appointed on 31 March 2011). Moving to the secretaries (1 in total), we can name: Colleen S. (appointed on 20 February 2003).
About
Name: Rubis West Indies Limited
Number: 00308778
Incorporation date: 1935-12-31
End of financial year: 31 December
 
Address: 10 Finsbury Square
London
EC2A 1AF
SIC code: 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Company staff
People with significant control
Rubis Sca
6 April 2016
Address 105 Avenue Raymond Poincaré, 75116 Paris, France
Legal authority France
Legal form Societe En Commandite Par Actions
Country registered France
Place registered Company And Commercial Registry, Paris
Registration number 784 393 530 R.C.S. Paris
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Rubis West Indies Limited confirmation statement filing is 2024-10-30. The most current confirmation statement was submitted on 2023-10-16. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Rubis Sca that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Avenue Raymond Poincaré.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 20th, September 2023 | accounts
Free Download (57 pages)