RUBBERFAST LIMITED

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

This company is commonly known as Rubberfast Limited. The company was founded 41 years ago and was given the registration number 01695925. The firm's registered office is in PRESTON. You can find them at Unit 71a Roman Way Industrial Estate, Ribbleton, Preston, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	RUBBERFAST LIMITED
Company Number	:	01695925
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 February 1983
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Unit 71a Roman Way Industrial Estate, Ribbleton, Preston, United Kingdom, PR2 5BE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10 - 11, Charterhouse Square, London, England, EC1M 6EE	Secretary	06 April 2022	Active
10 - 11, Charterhouse Square, London, England, EC1M 6EE	Director	12 January 2018	Active
10 - 11, Charterhouse Square, London, England, EC1M 6EE	Director	01 October 2022	Active
91 Hillwood Road, Madeley Heath, Crewe, CW3 9JZ	Secretary	14 February 2002	Active
153 Barks Drive, Norton, Stoke On Trent, ST6 8EX	Secretary	-	Active
10 Benjamins Way, Bignall End, Stoke On Trent, ST7 8PP	Director	-	Active
91 Hillwood Road, Madeley Heath, Crewe, CW3 9JZ	Director	-	Active
Unit 71a, Roman Way Industrial Estate, Ribbleton, Preston, United Kingdom, PR2 5BE	Director	12 January 2018	Active
10 - 11, Charterhouse Square, London, England, EC1M 6EE	Director	06 April 2022	Active
Unit 71a, Roman Way Industrial Estate, Ribbleton, Preston, United Kingdom, PR2 5BE	Director	24 July 2018	Active
153 Barks Drive, Norton, Stoke On Trent, ST6 8EX	Director	20 June 1993	Active
Brereton Birks Drive, Ashley Heath, Market Drayton, TF9 4PX	Director	-	Active

People with Significant Control

R&G Fluid Power Group Limited
Notified on	:	30 August 2019
Status	:	Active
Country of residence	:	England
Address	:	71a Roman Way, Roman Way Industrial Estate, Preston, England, PR2 5BE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Rubberfast Holdings Limited
Notified on	:	30 September 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit A2 Oldfields Business Park, Galveston Grove, Stoke-On-Trent, United Kingdom, ST4 3PE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Dianne Fearn
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1955
Nationality	:	British
Address	:	Unit A2 Oldfields Business Park, Street Fenton Stoke On Trent, ST4 3PE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Robert James Fearn
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1953
Nationality	:	British
Address	:	Unit A2 Oldfields Business Park, Street Fenton Stoke On Trent, ST4 3PE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Sandra Williams
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1956
Nationality	:	British
Address	:	Unit A2 Oldfields Business Park, Street Fenton Stoke On Trent, ST4 3PE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

RUBBERFAST LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement