RUBBERLAST GROUP LTD
Active - Accounts Filed
General Information
NAME
RUBBERLAST GROUP LTD
COMPANY NUMBER
00399306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
10/10/1945
(79 years and 2 months old)
WEBSITE
www.rubberlast.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/10/1945
07/06/2004
RUBBERLAST (BRITAIN) LIMITED
LONDON
EC1M 6EE
Telephone: 01132455234
TPS: Yes
10 - 11 Charterhouse Square
London
EC1M 6EE
Unit 1
Gelderd Trading Estate
West Vale
Leeds, West Yorkshire
LS12 6BD
Telephone: 2455234
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RUBBERLAST GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUBBERLAST GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBBERLAST GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2022 - Present (2 years and 9 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 47 Past: 20 |
View Report |
|
06/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 37 Past: 12 |
View Report |
|
16/07/1991 - 15/11/1995 (4 years and 3 months) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 16/07/1991 - 18/04/2019 (27 years and 9 months) Secretary: 16/07/1991 - 18/04/2019 (27 years and 9 months) Born in Sep 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 11/05/2023 | David Sawyer (909822178) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Alessandro Lala (920700879) Appointed |
| 05/10/2022 | Barbara Gibbes (924605330) has left the board |
| 12/04/2022 | New Board Member Barbara Gibbes (924605330) Appointed |
| 12/04/2022 | New Company Secretary John Morrison (929461001) Appointed |
| 07/04/2022 | Gideon Mark Veness Peel (906886904) has left the board |
| 07/04/2022 | New Board Member Richard James Davies (923512066) Appointed |
| 09/02/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 22/05/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 24/04/2019 | Jeffrey Peel (901626163) has left the board |
| 05/05/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 25/11/2016 | New Accounts filed |
| 04/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 22/05/2015 | New Confirmation Statement filed |
| 20/05/2015 | Change in Reg. Office |
| 16/07/2014 | New Accounts filed |
| 14/06/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 17/05/2013 | New Confirmation Statement filed |
| 12/12/2012 | New Accounts filed |
| 11/12/2012 | New Confirmation Statement filed |
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