This company is commonly known as Rubber Recycling Solutions Limited. The company was founded 18 years ago and was given the registration number 05485733. The firm's registered office is in MAIDENHEAD. You can find them at 2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire. This company's SIC code is 38320 - Recovery of sorted materials.
| Name | : | RUBBER RECYCLING SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 05485733 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire, SL6 0JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Lake End Court, Taplow Road Taplow, Maidenhead, SL6 0JQ | Secretary | 21 June 2005 | Active |
| 2 Lake End Court, Taplow Road Taplow, Maidenhead, SL6 0JQ | Director | 01 April 2022 | Active |
| 2 Lake End Court, Taplow Road Taplow, Maidenhead, SL6 0JQ | Director | 21 June 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 21 June 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 21 June 2005 | Active |
| Mr Tony Allen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Lake End Court, Taplow Road, Maidenhead, England, SL6 0JQ |
| Nature of control | : |
|
| Mrs Ann Allen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | Irish |
| Address | : | 2 Lake End Court, Maidenhead, SL6 0JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-18 | Capital | Capital alter shares subdivision. | Download |
| 2023-05-18 | Capital | Capital name of class of shares. | Download |
| 2023-05-18 | Resolution | Resolution. | Download |
| 2023-05-18 | Incorporation | Memorandum articles. | Download |
| 2023-05-09 | Change of constitution | Statement of companys objects. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-07 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Officers | Change person director company with change date. | Download |
| 2021-05-04 | Officers | Change person secretary company with change date. | Download |
| 2021-05-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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