RUBBERTECH LIMITED - RUTHIN
Company Profile | Company Filings |
Overview
RUBBERTECH LIMITED is a Private Limited Company from RUTHIN WALES and has the status: Active.
RUBBERTECH LIMITED was incorporated 17 years ago on 23/10/2006 and has the registered number: 05974436. The accounts status is SMALL and accounts are next due on 30/09/2024.
RUBBERTECH LIMITED was incorporated 17 years ago on 23/10/2006 and has the registered number: 05974436. The accounts status is SMALL and accounts are next due on 30/09/2024.
RUBBERTECH LIMITED - RUTHIN
This company is listed in the following categories:
22190 - Manufacture of other rubber products
22190 - Manufacture of other rubber 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
RUBBERTECH LIMITED UNIT 5
RUTHIN
LL15 1NJ
WALES
This Company Originates in : United Kingdom
Previous trading names include:
PVP (UK) LIMITED (until 11/10/2018)
PVP (UK) LIMITED (until 11/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEWI JOHN LEWIS | Mar 1985 | British | Director | 2020-02-24 | CURRENT |
MR GRAEME HOWARD | Apr 1987 | English | Director | 2020-02-24 | CURRENT |
MISS CAROL JANET HOWARD | Secretary | 2020-02-24 | CURRENT | ||
MRS HANNAH LUCY MILES | Dec 1973 | British | Director | 2018-11-14 UNTIL 2020-02-24 | RESIGNED |
MR CHARLES PAUL COURSE | Sep 1961 | British | Director | 2006-10-23 UNTIL 2020-02-24 | RESIGNED |
MR JAMES KENNEDY BUCKLE | Nov 1964 | British | Director | 2006-10-23 UNTIL 2010-01-15 | RESIGNED |
JOHN BROOKE READ | Nov 1964 | Secretary | 2006-10-23 UNTIL 2008-07-24 | RESIGNED | |
MRS PENELOPE ANNE ANDREWS | Apr 1958 | British | Secretary | 2008-07-24 UNTIL 2020-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pvp Triptis Gmbh | 2020-02-24 | Triptis | Ownership of shares 75 to 100 percent | |
Heathpatch Limited | 2019-10-22 - 2020-02-24 | Ipswich | Ownership of shares 75 to 100 percent | |
Mr Charles Paul Course | 2016-04-06 - 2019-10-22 | 9/1961 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RUBBERTECH_LIMITED - Accounts | 2023-09-26 | 31-12-2022 | £105,785 Cash £147,121 equity |
RUBBERTECH_LIMITED - Accounts | 2022-07-29 | 31-10-2021 | £150,866 Cash £152,414 equity |
Rubbertech Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-22 | 31-10-2019 | £8,255 Cash £107,352 equity |
Dormant Company Accounts - PVP (UK) LIMITED | 2018-06-30 | 31-10-2017 | £1 equity |
Dormant Company Accounts - PVP (UK) LIMITED | 2017-06-27 | 31-10-2016 | £1 equity |
Dormant Company Accounts - PVP (UK) LIMITED | 2016-07-26 | 31-10-2015 | £1 equity |
Dormant Company Accounts - PVP (UK) LIMITED | 2015-07-02 | 31-10-2014 | £1 equity |