Rubio Monocoat UK Limited
- Company number
- 08537164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2013
- Nature of business
- Manufacture of paints, varnishes and similar coatings, mastics and sealants
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTOME, Simon Andrew | Director | 1 Jul 2015 | 3 Dec 2017 |
| COMBRINCK, William Karl | Director | 3 Jan 2019 | 14 Oct 2020 |
| MUYLLE, Benoit | Director | 20 May 2013 | 12 Jul 2021 |
| DEBISSCHOP, Yves Roger | Director | 12 Jul 2021 | 31 Aug 2022 |
| VANHOUTTE, Valerie Marcella | Director | 31 Aug 2022 | |
| GEDDES, Richard Neil | Director | 12 Jul 2021 | |
| EBS CORPORATE SERVICES LIMITED | Corporate-Secretary | 25 May 2021 | |
| MAES, Wim Marcel | Director | 24 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nicolene Combrinck | Significant Influence Or Control Significant Influence Or Control As Firm |
3 Jan 2019 | 3 Jan 2019 |
| Rubio Shared Service Center Bv | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 16 Aug 2023 |
| Bencis Capital Partners B.V.. | Significant Influence Or Control | 21 Feb 2020 | 16 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £93,489 | 0 |
| 31 Dec 2024 | - | £77,656 | 0 |
| 31 Dec 2023 | -£1,222,049 | £103,781 | 6 |
| 31 Dec 2022 | -£798,856 | £31,926 | 4 |
| 31 Dec 2021 | -£492,940 | £78,946 | 4 |
| 31 Dec 2020 | -£400,342 | £109,869 | 4 |
| 31 Dec 2019 | -£259,323 | £45,570 | 6 |
| 31 Dec 2018 | £14,268 | £3,531 | 5 |
| 31 Dec 2017 | -£171,890 | £72,048 | 4 |
| 31 Dec 2016 | -£49,107 | £40,234 | 4 |
| 31 Dec 2015 Dormant | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
Connections
Directors’ other companies
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Dibro Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Pointzeroone Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Chybik + Kristof Architects Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Sleepup Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Sky-Frame Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Nuadu UK Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Intelligent Assist Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Ayla Care Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Maneno Holding Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Carlfors Bruk Limited
Registered address
221 companies are registered at this address - likely a registration agent.