A.B.G. RUBBER & PLASTICS LIMITED
Active - Accounts Filed
General Information
NAME
A.B.G. RUBBER & PLASTICS LIMITED
COMPANY NUMBER
01202761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
06/03/1975
(49 years and 10 months old)
WEBSITE
www.abgrp.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/1975
01/04/1995
A.B.G. RUBBER & PLASTICS (INDUSTRIAL) LIMITED
LEICESTER
LE3 1UA
10 Sketty Close
Brackmills Industrial Estate
Northampton
Northamptonshire
NN4 7PL
Telephone: 700880
68 Scudamore Road
LEICESTER
LE3 1UA
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 |
|---|---|---|
| OADBY PLASTICS LIMITED | Active - Accounts Filed | View Report |
| A.B.G. RUBBER & PLASTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A.B.G. RUBBER & PLASTICS 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 A.B.G. RUBBER & PLASTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.B.G. RUBBER & PLASTICS 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 |
|---|---|---|---|---|
|
Director: 30/09/1998 - Present (26 years and 3 months) Secretary: 01/04/2000 - Present (24 years and 9 months) Born in Apr 1967 (age: 57) |
Active | Director&Secretary |
Current: 14 Past: 4 |
View Report |
|
01/07/2017 - Present (7 years and 6 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/07/2017 - Present (7 years and 6 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
08/05/1991 - 08/04/1994 (2 years and 11 months) Born in Mar 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/05/1991 - 30/09/1998 (7 years and 4 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OADBY PLASTICS LIMITED | Active - Accounts Filed | View Report |
| A.B.G. RUBBER & PLASTICS LIMITED | Active - Accounts Filed | View Report |
| ANGLIA PLASTICS LIMITED | Active - Accounts Filed | View Report |
| DIRECT PLASTICS LIMITED | Active - Accounts Filed | View Report |
| DIRECT PLASTICS LIMITED | Active - Accounts Filed | View Report |
| POLYCOVERSDIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 24/06/2021 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 27/06/2018 | Change in Reg. Office |
| 15/05/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Accounts filed |
| 30/08/2017 | New Board Member Mark Rojahn (915010963) Appointed |
| 30/08/2017 | Mark Rojahn (923698820) has left the board |
| 22/08/2017 | New Board Member Mark Rojahn (923698820) Appointed |
| 22/08/2017 | New Board Member Jitendra Chouhan (915010948) Appointed |
| 30/05/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 16/05/2016 | New Confirmation Statement filed |
| 13/05/2016 | New Accounts filed |
| 25/05/2015 | New Accounts filed |
| 20/05/2015 | New Confirmation Statement filed |
| 13/05/2014 | New Confirmation Statement filed |
| 29/04/2014 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
| 16/05/2013 | Alan Edwin Driver (900220617) has left the board |
| 08/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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