This company is commonly known as Berwin Rubber Company Limited. The company was founded 70 years ago and was given the registration number 00524814. The firm's registered office is in DUKINFIELD. You can find them at Broadway, Globe Lane Industrial Estate, Dukinfield, Cheshire. This company's SIC code is 22190 - Manufacture of other rubber products.
| Name | : | BERWIN RUBBER COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00524814 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 1953 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Broadway, Globe Lane Industrial Estate, Dukinfield, Cheshire, SK16 4UJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Broadway, Globe Lane Industrial Estate, Dukinfield, SK16 4UJ | Secretary | 19 December 2018 | Active |
| Broadway, Globe Lane Industrial Estate, Dukinfield, SK16 4UJ | Director | 18 December 2017 | Active |
| Broadway, Globe Lane Industrial Estate, Dukinfield, SK16 4UJ | Director | 09 April 2020 | Active |
| Hexpol Compounding Sarl, Villa Chesnaie 1, Gruusstrooss, Luxembourg, | Director | 03 June 2016 | Active |
| Hexpol Compounding S.A.R.L, Villa Chesnaie 1, Gruusstrooss, Luxembourg, | Director | 03 June 2016 | Active |
| Coombes House, Simmondley Lane, Glossop, SK13 6LY | Secretary | 07 February 1997 | Active |
| Lees Hall Farm, Glossop, SK13 9JT | Secretary | - | Active |
| 6 Mottram Old Road, Stalybridge, SK15 2TG | Secretary | 02 August 2004 | Active |
| Lower Harpley Farm, Shutts Lane, Stalybridge, SK15 3QX | Secretary | 09 January 1996 | Active |
| C/O Hexpol Ab, Skeppsbron 3, Malmo, | Director | 03 June 2016 | Active |
| Coolair House, Globe Lane, Dukinfield, England, SK16 4UJ | Director | 17 July 2017 | Active |
| C/O Hexpol Ab, Skeppsbron 3, Malmo, 211 20 | Director | 03 June 2016 | Active |
| Skeppsbro 3, Malmo, Sweden, 21120 | Director | 03 June 2016 | Active |
| Earlwood, Birkhouse Bailiff Bridge, Brighouse, HD6 4JL | Director | 01 August 1995 | Active |
| Coombes House, Simmondley Lane, Glossop, SK13 6LY | Director | - | Active |
| 10 Springwood, Simmondley, Glossop, SK13 6XR | Director | 31 March 2000 | Active |
| Lees Hall Farm, Glossop, SK13 9JT | Director | - | Active |
| Broadway, Globe Lane Industrial Estate, Dukinfield, SK16 4UJ | Director | 22 November 2016 | Active |
| 4 Rosewood Off Printers Fold, Holingworth, Via Hyde, SK14 8HX | Director | 01 August 1995 | Active |
| 15 Whitehall Drive, Royal Pines, Hartford, CW8 1SJ | Director | 01 April 2001 | Active |
| 6 Mottram Old Road, Stalybridge, SK15 2TG | Director | 02 August 2004 | Active |
| Lower Harpley Farm, Shutts Lane, Stalybridge, SK15 3QX | Director | - | Active |
| Berwin Group | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Broadway, Globe Lane, Dukinfield, England, SK16 4UJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-31 | Officers | Appoint person director company with name date. | Download |
| 2020-08-31 | Officers | Termination director company with name termination date. | Download |
| 2020-08-31 | Officers | Termination director company with name termination date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Officers | Termination director company with name termination date. | Download |
| 2018-12-19 | Officers | Appoint person secretary company with name date. | Download |
| 2018-12-19 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Officers | Appoint person director company with name date. | Download |
| 2017-12-19 | Officers | Termination director company with name termination date. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-17 | Officers | Appoint person director company with name date. | Download |
| 2017-07-17 | Officers | Termination director company with name termination date. | Download |
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