BERWIN RUBBER COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BERWIN RUBBER COMPANY LIMITED
COMPANY NUMBER
00524814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22190 -
Manufacture of other rubber products
INCORPORATION DATE
19/10/1953
(71 years and 1 months old)
WEBSITE
www.berwin-rubber.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
SK16 4UJ
Telephone: 01594846551
TPS: No
Broadway
Globe Lane Industrial Estate
Dukinfield
Cheshire
SK16 4UJ
Telephone: 3421150
Hole House Mill
Marple Road
Chisworth
Glossop, Derbyshire
SK13 5DH
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 |
|---|---|---|
| BERWIN GROUP LIMITED | Active - Accounts Filed | View Report |
| BERWIN RUBBER COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Daniel Shea (932693423) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERWIN RUBBER COMPANY LIMITED?
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 BERWIN RUBBER COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERWIN RUBBER COMPANY LIMITED?
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 |
|---|---|---|---|---|
|
03/06/2016 - Present (8 years and 5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
03/06/2016 - Present (8 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
18/12/2017 - Present (6 years and 11 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
19/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/04/2020 - Present (4 years and 7 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXPOL AB | N/A | N/A |
| BERWIN GROUP LIMITED | Active - Accounts Filed | View Report |
| BERWIN OF LYDNEY LIMITED | Active - Accounts Filed | View Report |
| BERWIN INDUSTRIAL POLYMERS LIMITED | Active - Accounts Filed | View Report |
| BERWIN RUBBER COMPANY LIMITED | Active - Accounts Filed | View Report |
| FLEXI-CELL (UK) LIMITED | Non-Trading | View Report |
| EXCEL POLYMERS HOLDINGS LLC | N/A | N/A |
| EXCEL POLYMERS LLC | N/A | N/A |
| HEXPOL COMPOUNDING (UK) LIMITED | Active - Accounts Filed | View Report |
| CHASE ELASTOMER (UK) LIMITED | Non-Trading | View Report |
| HEXPOL FINANCE UK LIMITED | Company is dissolved | View Report |
| HEXPOL HOLDING INC | N/A | N/A |
| HEXPOL UK LIMITED | Company is dissolved | View Report |
| HEXPOL TPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Daniel Shea (932693423) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 24/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 03/09/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Board Member Peter Karl Rosen (927367040) Appointed |
| 02/09/2020 | Mikael Fryklund (923555697) has left the board |
| 16/10/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 22/07/2019 | Karin Elisabeth Bachmann Gunnarsson (917889069) has left the board |
| 21/12/2018 | Paul Michael Stevenson (908503130) has left the board |
| 21/12/2018 | New Company Secretary Andrew Thomas Bramwell (925362620) Appointed |
| 27/09/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Board Member Joseph Edmund Dowdall (916110179) Appointed |
| 21/12/2017 | Simon William Lawton (921902514) has left the board |
| 06/09/2017 | New Accounts filed |
| 19/07/2017 | Carl Georg Brunstam (920909361) has left the board |
| 19/07/2017 | New Board Member Mikael Fryklund (923555697) Appointed |
| 26/06/2017 | New Confirmation Statement filed |
| 24/11/2016 | New Board Member Simon William Lawton (921902514) Appointed |
| 07/07/2016 | Karin Gunnarsson (920931217) has left the board |
| 02/07/2016 | New Confirmation Statement filed |
| 24/06/2016 | Carsten Ruter (920908994) has left the board |
| 24/06/2016 | Karin Gunnarsson (920907694) has left the board |
| 24/06/2016 | Carl Georg Brunstam (920909753) has left the board |
| 24/06/2016 | Ralph Joseph Wolkener (920909386) has left the board |
| 24/06/2016 | New Board Member Carl Georg Brunstam (920909361) Appointed |
| 24/06/2016 | New Board Member Ralph Joseph Wolkener (920909424) Appointed |
| 24/06/2016 | New Board Member Karin Gunnarsson (920931217) Appointed |
| 24/06/2016 | New Board Member Carsten Ruter (920908373) Appointed |
| 24/06/2016 | New Board Member Karin Elisabeth Bachmann Gunnarsson (917889069) Appointed |
| 17/06/2016 | New Board Member Carl Georg Brunstam (920909753) Appointed |
| 17/06/2016 | Michael Smith (907536078) has left the board |
| 17/06/2016 | Simon Lawton (904429413) has left the board |
| 17/06/2016 | Stephen Paul Hukin (906976469) has left the board |
| 17/06/2016 | Glyn Williams (901777481) has left the board |
| 17/06/2016 | New Board Member Carsten Ruter (920908994) Appointed |
| 17/06/2016 | New Board Member Karin Gunnarsson (920907694) Appointed |
| 17/06/2016 | New Accounts filed |
| 17/06/2016 | New Board Member Ralph Joseph Wolkener (920909386) Appointed |
| 16/06/2015 | New Confirmation Statement filed |
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