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PROVINCIAL RUBBER AGENCIES LIMITED

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

This company is commonly known as Provincial Rubber Agencies Limited. The company was founded 91 years ago and was given the registration number 00269381. The firm's registered office is in EASTLEIGH. You can find them at New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:PROVINCIAL RUBBER AGENCIES LIMITED
Company Number:00269381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1932
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Corporate Secretary21 December 2015Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Director31 March 2002Active
Meadowside, Compton Abdale, Cheltenham, GL54 4DR

Secretary30 September 2005Active
Meadowside, Compton Abdale, Cheltenham, GL54 4DR

Secretary19 February 2001Active
7 Lansdown Terrace, Malvern Road, Cheltenham, GL50 2JT

Secretary10 September 2004Active
43 Cassell Road, Fishponds, Bristol, BS16 5DE

Secretary20 November 2001Active
Goblins Nook Church Road, Redhill, Bristol, BS18 7SG

Secretary-Active
Fosseway House 17a High Street, Colerne, Chippenham, SN14 8DD

Secretary01 May 1994Active
Meadowside, Compton Abdale, Cheltenham, GL54 4DR

Director10 September 2004Active
Meadowside, Compton Abdale, Cheltenham, GL54 4DR

Director-Active
Norcliffe 15 St Marys Grove, Nailsea, Bristol, BS19 2NQ

Director-Active
296 Bishopsworth Road, Bedminster Down, Bristol, BS13 7LJ

Director06 October 2000Active
Goblins Nook Church Road, Redhill, Bristol, BS18 7SG

Director-Active

People with Significant Control

Mc 503 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Kings Court, Tollgate, Eastleigh, United Kingdom, SO53 3LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-02-04Officers

Change corporate secretary company with change date.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts amended with accounts type total exemption full.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-01-12Resolution

Resolution.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2016-01-04Resolution

Resolution.

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2015-12-22Address

Change registered office address company with date old address new address.

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2015-12-22Officers

Appoint corporate secretary company with name date.

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2015-12-22Officers

Termination secretary company with name termination date.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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