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J.B. RUBBER (CORBY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.b. Rubber (corby) Limited. The company was founded 37 years ago and was given the registration number 02026688. The firm's registered office is in KINGSTHORPE. You can find them at 22-24 Harborough Road, , Kingsthorpe, Northampshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:J.B. RUBBER (CORBY) LIMITED
Company Number:02026688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1986
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:22-24 Harborough Road, Kingsthorpe, Northampshire, NN2 7AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Heritage Way, Corby, England, NN17 5XW

Secretary16 November 2016Active
2, Heritage Way, Off Phoenix Parkway, Corby, United Kingdom, NN17 5XW

Director30 June 2000Active
2, Heritage Way, Off Phoenix Parkway, Corby, United Kingdom, NN17 5XW

Secretary12 August 1991Active
10 Tavern Walk, Corby, NN18 0TD

Secretary-Active
2, Heritage Way, Off Phoenix Parkway, Corby, United Kingdom, NN17 5XW

Director-Active
10 Tavern Walk, Corby, NN18 0TD

Director-Active

People with Significant Control

Mr Lee Gray
Notified on:24 June 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:2, Heritage Way, Corby, England, NN17 5XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Gray
Notified on:24 June 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:2, Heritage Way, Corby, England, NN17 5XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian John Boyd Gray
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:2, Heritage Way, Corby, England, NN17 5XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-10-13Capital

Capital return purchase own shares.

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2023-09-18Capital

Capital cancellation shares.

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2023-09-18Resolution

Resolution.

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-07-24Persons with significant control

Change to a person with significant control without name date.

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2023-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-05Mortgage

Mortgage satisfy charge full.

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2023-05-05Mortgage

Mortgage satisfy charge full.

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2023-02-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2023-02-09Persons with significant control

Cessation of a person with significant control.

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2023-02-03Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-07-18Persons with significant control

Change to a person with significant control.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-03-16Officers

Termination director company with name termination date.

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2022-01-14Persons with significant control

Change to a person with significant control.

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2022-01-14Persons with significant control

Change to a person with significant control.

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2022-01-14Persons with significant control

Change to a person with significant control.

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2022-01-14Persons with significant control

Change to a person with significant control.

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2022-01-13Persons with significant control

Change to a person with significant control.

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2022-01-13Officers

Change person secretary company with change date.

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2022-01-13Persons with significant control

Change to a person with significant control.

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