RUBBER BOX CO LIMITED - STOCKPORT
| Company Profile | Company Filings |
Overview
RUBBER BOX CO LIMITED is a Private Limited Company from STOCKPORT ENGLAND and has the status: Active.
RUBBER BOX CO LIMITED was incorporated 22 years ago on 27/05/2002 and has the registered number: 04448311. The accounts status is SMALL and accounts are next due on 30/09/2024.
RUBBER BOX CO LIMITED was incorporated 22 years ago on 27/05/2002 and has the registered number: 04448311. The accounts status is SMALL and accounts are next due on 30/09/2024.
RUBBER BOX CO LIMITED - STOCKPORT
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
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
C/O MCKELLENS, 11 RIVERVIEW THE EMBANKMENT BUSINESS PARK
STOCKPORT
SK4 3GN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2023 | 10/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KAI OLAF KALTHOFF | Oct 1977 | German | Director | 2017-07-05 | CURRENT |
| MS MARGARET HAWLEY | Secretary | 2017-07-05 | CURRENT | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-05-27 UNTIL 2002-05-27 | RESIGNED | ||
| MR JURGEN KALTHOFF | Apr 1949 | German | Director | 2017-07-05 UNTIL 2017-07-05 | RESIGNED |
| MR JOHANN HEINRICH KALTHOFF | Feb 1945 | German | Director | 2017-07-05 UNTIL 2023-12-31 | RESIGNED |
| MR KENDRICK CHARLES DRYER | Oct 1946 | British | Director | 2002-05-27 UNTIL 2017-07-05 | RESIGNED |
| MRS BARBARA ANNE DRYER | British | Secretary | 2002-05-27 UNTIL 2017-07-05 | RESIGNED | |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2002-05-27 UNTIL 2002-05-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Johann Heinrich Kalthoff | 2017-07-05 - 2023-12-31 | 2/1945 | Stockport | Significant influence or control |
| Mr Kai Olaf Kalthoff | 2017-07-05 | 10/1977 | Stockport | Significant influence or control |
| Mrs Barbara Anne Dryer | 2016-04-06 - 2017-07-05 | 4/1944 | Stockport | Ownership of shares 25 to 50 percent |
| Mr Kendrick Charles Dryer | 2016-04-06 - 2017-07-05 | 10/1946 | Stockport | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rubber Box Co Limited - Period Ending 2023-12-31 | 2024-06-12 | 31-12-2023 | £841,328 Cash |
| Rubber Box Co Limited - Period Ending 2022-12-31 | 2023-09-19 | 31-12-2022 | £449,105 Cash |
| Rubber Box Co Limited - Period Ending 2021-12-31 | 2022-08-31 | 31-12-2021 | £625,289 Cash |
| Rubber Box Co Limited - Period Ending 2020-12-31 | 2021-09-18 | 31-12-2020 | £285,083 Cash |
| Rubber Box Co Limited - Period Ending 2019-12-31 | 2020-07-07 | 31-12-2019 | £373,044 Cash £1,517,036 equity |
| Rubber Box Co Limited - Period Ending 2018-12-31 | 2019-07-25 | 31-12-2018 | £330,469 Cash £1,558,592 equity |
| Rubber Box Co Limited - Period Ending 2016-11-26 | 2017-03-01 | 26-11-2016 | £898,434 Cash £1,521,080 equity |
| Rubber Box Co Limited - Period Ending 2015-11-26 | 2016-07-05 | 26-11-2015 | £590,643 Cash £1,273,612 equity |
| Rubber Box Co Limited - Limited company - abbreviated - 11.0.0 | 2015-03-28 | 26-11-2014 | £487,023 Cash £1,143,784 equity |