A.B.G. RUBBER & PLASTICS LIMITED - LEICESTER


Company Profile Company Filings

Overview

A.B.G. RUBBER & PLASTICS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
A.B.G. RUBBER & PLASTICS LIMITED was incorporated 49 years ago on 06/03/1975 and has the registered number: 01202761. The accounts status is SMALL and accounts are next due on 30/09/2024.

A.B.G. RUBBER & PLASTICS LIMITED - LEICESTER

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

68 SCUDAMORE ROAD
LEICESTER
LE3 1UA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROJAHN Apr 1966 British Director 2017-07-01 CURRENT
MR NEIL JAMES IAN DRIVER Apr 1967 British Director 1998-09-30 CURRENT
MR JITENDRA CHOUHAN Jan 1966 British Director 2017-07-01 CURRENT
MR NEIL JAMES IAN DRIVER Apr 1967 British Secretary 2000-04-01 CURRENT
MR GEOFFREY DAVID WOOD Mar 1930 British Director RESIGNED
MR CHRISTOPHER ROBERT WHEATON SUTTON Nov 1946 British Director RESIGNED
MR BRIAN RICHARDS Feb 1952 British Director RESIGNED
MR ROY EDWARD HARRIES-HARRIS Mar 1940 British Director RESIGNED
MR ALAN EDWIN DRIVER Jun 1935 British Director 1998-09-30 UNTIL 2013-01-01 RESIGNED
IAN CARTER Feb 1957 British Director 1994-05-13 UNTIL 1998-09-30 RESIGNED
MRS DIANE ROSALIE HARRIES-HARRIS May 1940 British Secretary RESIGNED
JITENDRA CHOUHAN Jan 1966 Secretary 1998-09-30 UNTIL 2000-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oadby Plastics Ltd 2017-01-01 Leicester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEICESTERSHIRE CHAMBER OF COMMERCE LEICESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
KIBWORTH GOLF CLUB LIMITED KIBWORTH BEAUCHAMP Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
LEICESTER THEATRE TRUST LIMITED LEICESTER Active GROUP 90010 - Performing arts
ROVICO LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PERMALI DEHO LIMITED LONGHOPE UNITED KINGDOM Active SMALL 16210 - Manufacture of veneer sheets and wood-based panels
LION PLASTICS LIMITED LEICESTER ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HAYRIDGE LIMITED LEICESTER ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MARBETT (UK) LIMITED LEICESTER UNITED KINGDOM Dissolved... DORMANT 46180 - Agents specialized in the sale of other particular products
DIRECT PLASTICS LIMITED LEICESTER ENGLAND Active SMALL 46180 - Agents specialized in the sale of other particular products
OADBY PLASTICS LIMITED LEICESTER ENGLAND Active FULL 22290 - Manufacture of other plastic products
CLENVIRO LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
ANGLIA PLASTICS LIMITED LEICESTER UNITED KINGDOM Active SMALL 22290 - Manufacture of other plastic products
OADBY PLASTICS HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active GROUP 22290 - Manufacture of other plastic products
POLYCOVERSDIRECT LIMITED LEICESTER UNITED KINGDOM Active DORMANT 22290 - Manufacture of other plastic products
DRC MANAGEMENT LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OADBY PLASTICS GROUP LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CLENVIRO HOLDINGS LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-04-13 31-12-2022 1,405,266 Cash 2,111,976 equity
ACCOUNTS - Final Accounts preparation 2022-04-02 31-12-2021 393,952 Cash 1,887,887 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIRECT PLASTICS LIMITED LEICESTER ENGLAND Active SMALL 46180 - Agents specialized in the sale of other particular products
OADBY PLASTICS LIMITED LEICESTER ENGLAND Active FULL 22290 - Manufacture of other plastic products
CLENVIRO LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
ANGLIA PLASTICS LIMITED LEICESTER UNITED KINGDOM Active SMALL 22290 - Manufacture of other plastic products
OADBY PLASTICS HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active GROUP 22290 - Manufacture of other plastic products
POLYCOVERSDIRECT LIMITED LEICESTER UNITED KINGDOM Active DORMANT 22290 - Manufacture of other plastic products
DRC MANAGEMENT LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OADBY PLASTICS GROUP LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CLENVIRO HOLDINGS LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.