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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-10 | Accounts | Legacy. | Download |
| 2023-07-10 | Other | Legacy. | Download |
| 2023-07-10 | Other | Legacy. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Change account reference date company current shortened. | Download |
| 2022-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-08 | Officers | Appoint person director company with name date. | Download |
| 2022-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-08 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-08 | Officers | Termination director company with name termination date. | Download |
| 2022-01-24 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
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