RUBBLE MASTER UK LIMITED - RICKMANSWORTH


Company Profile Company Filings

Overview

RUBBLE MASTER UK LIMITED is a Private Limited Company from RICKMANSWORTH UNITED KINGDOM and has the status: Active.
RUBBLE MASTER UK LIMITED was incorporated 17 years ago on 17/07/2006 and has the registered number: 05878891. The accounts status is SMALL and accounts are next due on 30/09/2024.

RUBBLE MASTER UK LIMITED - RICKMANSWORTH

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

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 MERCER & HOLE TRINITY COURT
RICKMANSWORTH
WD3 1RT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HMH ENGINEERING CONSULTING TRADING UK LIMITED (until 24/07/2006)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUENTHER WEISSENBERGER Oct 1961 Austrian Director 2008-09-24 CURRENT
GERALD HANISCH Oct 1959 Austrian Director 2006-07-17 CURRENT
GUENTHER WEISSENBERGER Oct 1961 Austrian Secretary 2008-09-24 CURRENT
MR COLIN SMITH Aug 1960 British Director 2007-10-01 UNTIL 2008-09-15 RESIGNED
MS GITTA ALTMANN Dec 1968 German Secretary 2006-07-17 UNTIL 2008-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gerald Hanisch 2016-04-06 10/1959 Linz   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHEATWAY SERVICES LIMITED GLOUCESTER Active TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles
WHEATWAY SOLUTIONS LIMITED GLOUCESTER Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
ASHLEA EQUIPMENT SALES LIMITED STROUD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
WHEATWAY HOLDINGS LTD GLOUCESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies
3D STEELWORK LTD DUNGANNON NORTHERN IRELAND Dissolved... DORMANT 99999 - Dormant Company
BAT-TRAC LLP CHELTENHAM Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
RUBBLE_MASTER_UK_LIMITED - Accounts 2024-06-25 31-12-2023 £2,834 Cash £-742,622 equity
RUBBLE_MASTER_UK_LIMITED - Accounts 2023-06-03 31-12-2022 £2,869 Cash £-803,568 equity
RUBBLE_MASTER_UK_LIMITED - Accounts 2022-12-24 31-12-2021 £2,795 Cash £-804,964 equity
RUBBLE_MASTER_UK_LIMITED - Accounts 2019-07-30 31-12-2018 £16,014 Cash £-804,884 equity

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