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 - RUTHIN

This company is listed in the following categories:
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)

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

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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

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