HMT RUBBAGLAS LIMITED
Active - Accounts Filed
General Information
NAME
HMT RUBBAGLAS LIMITED
COMPANY NUMBER
04149257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
29/01/2001
(23 years and 9 months old)
WEBSITE
www.hmttank.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
KENT
DA14 5DA
Nexus House
2 Cray Road
SIDCUP
DA14 5DA
Unit 3
Fitzroy Business Park
Sandy Lane
Sidcup, Kent
DA14 5NL
Telephone: 84647888
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 |
|---|---|---|
| N.P. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HMT RUBBAGLAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | Nichole Marie Wheeler (929172411) has left the board |
Credit Risk Overview
Want to learn more about HMT RUBBAGLAS 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 HMT RUBBAGLAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HMT RUBBAGLAS 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 |
|---|---|---|---|---|
|
14/08/2014 - Present (10 years and 2 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2018 - Present (6 years and 9 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/01/2001 - 31/03/2003 (2 years and 2 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HMT HOLDING INC | N/A | N/A |
| N.P. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HMT RUBBAGLAS LIMITED | Active - Accounts Filed | View Report |
| NP MANUFACTURING LIMITED | Non-Trading | View Report |
| PETROLEUM SEALS AND SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | Nichole Marie Wheeler (929172411) has left the board |
| 29/09/2023 | New Board Member Silverio Javier Vergara (931399632) Appointed |
| 07/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 26/01/2022 | Derrick Allen Doud (926002914) has left the board |
| 26/01/2022 | New Board Member Nichole Marie Wheeler (929172411) Appointed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 28/05/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 17/01/2020 | Change in Reg. Office |
| 03/07/2019 | Nelson Owen Head (923908064) has left the board |
| 03/07/2019 | New Board Member Derrick Allen Doud (926002914) Appointed |
| 12/02/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 19/02/2018 | New Board Member Wendy Nichole Knight (924321511) Appointed |
| 16/02/2018 | New Company Secretary Wendy Nichole Knight (924318702) Appointed |
| 16/02/2018 | Janie Bucio (923905389) has left the board |
| 16/02/2018 | Janie Bucio (923906896) has left the board |
| 07/02/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 19/10/2017 | New Board Member Janie Bucio (923906896) Appointed |
| 19/10/2017 | New Board Member Nelson Owen Head (923908064) Appointed |
| 18/10/2017 | Michael Frank Schafer (919788732) has left the board |
| 18/10/2017 | Tom Hoyer (919537920) has left the board |
| 18/10/2017 | Seng Chowe Wong (912770431) has left the board |
| 18/10/2017 | New Company Secretary Janie Bucio (923905389) Appointed |
| 02/03/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 25/05/2015 | Stephen Edward Davis Van Buren (918817629) has left the board |
| 25/05/2015 | New Board Member Michael Schafer (919788732) Appointed |
| 07/03/2015 | New Annual Return filed |
| 05/03/2015 | New Board Member Marcel Van Dijk (919546524) Appointed |
| 03/03/2015 | New Board Member Tom Hoyer (919537920) Appointed |
| 02/03/2015 | Deborah Lynn Rutan Huff (918817549) has left the board |
| 11/10/2014 | New Accounts filed |
| 04/06/2014 | New Board Member Deborah Lynn Rutan Huff (918817549) Appointed |
| 04/06/2014 | Carlos Acuna Allen (908962455) has left the board |
| 04/06/2014 | New Board Member Stephen Edward Davis Van Buren (918817629) Appointed |
| 24/02/2014 | New Annual Return filed |
| 24/12/2013 | Andrew Alan East (906510838) has left the board |
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