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Rubberlast Group Ltd, LS12 6BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RUBBERLAST GROUP LTD

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

This company is commonly known as Rubberlast Group Ltd. The company was founded 79 years ago and was given the registration number 00399306. The firm's registered office is in LEEDS. You can find them at Unit 1 Gelderd Trading Estate, West Vale, Leeds, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:RUBBERLAST GROUP LTD
Company Number:00399306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1945
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 1 Gelderd Trading Estate, West Vale, Leeds, LS12 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 - 11, Charterhouse Square, London, England, EC1M 6EE

Secretary06 April 2022Active
10 - 11, Charterhouse Square, London, England, EC1M 6EE

Director24 March 2022Active
10 - 11, Charterhouse Square, London, England, EC1M 6EE

Director01 October 2022Active
4 Southfield Drive, West Bradford, Clitheroe, BB7 4TU

Secretary-Active
10 - 11, Charterhouse Square, London, England, EC1M 6EE

Director06 April 2022Active
The Old Barn, Hurst Lane, Rawtenstall, BB4 7RE

Director-Active
8 The Spinney, The Spinney, Wetherby, England, LS22 6SH

Director15 November 1995Active
4 Southfield Drive, West Bradford, Clitheroe, BB7 4TU

Director-Active
88 Mill Green View, Swarcliffe, Leeds, LS14 5JT

Director01 May 2004Active

People with Significant Control

R&G Fluid Power Group Limited
Notified on:23 March 2022
Status:Active
Country of residence:England
Address:10-11, Charterhouse Square, London, England, EC1M 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm
Mrs Vicky Peel
Notified on:07 February 2022
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:8 The Spinney, The Spinney, Wetherby, England, LS22 6SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gideon Mark Veness Peel
Notified on:13 May 2017
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:8, The Spinney, Wetherby, England, LS22 6SH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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