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RUBBERTECH LIMITED

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

This company is commonly known as Rubbertech Limited. The company was founded 17 years ago and was given the registration number 05974436. The firm's registered office is in RUTHIN. You can find them at Rubbertech Limited Unit 5, Lon Parcwr Industrial Estate, Ruthin, . This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:RUBBERTECH LIMITED
Company Number:05974436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:Rubbertech Limited Unit 5, Lon Parcwr Industrial Estate, Ruthin, Wales, LL15 1NJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Lon Parcwr Industrial Estate, Ruthin, Wales, LL15 1NJ

Secretary24 February 2020Active
11, Lon Parcwr Industrial Estate, Ruthin, Wales, LL15 1NJ

Director24 February 2020Active
11, Lon Parcwr Industrial Estate, Ruthin, Wales, LL15 1NJ

Director24 February 2020Active
22 Barrow Hill, Acton, Sudbury, CO10 0AR

Secretary24 July 2008Active
23 Trafalgar Road, St. Neots, PE19 7NA

Secretary23 October 2006Active
Manor Farm, Semer, Ipswich, IP7 6JB

Director23 October 2006Active
White House Farm, Elmsett Road, Whatfield, Ipswich, IP7 6LL

Director23 October 2006Active
Dairy Farm Office, Dairy Road, Semer, Ipswich, IP7 6RA

Director14 November 2018Active

People with Significant Control

Pvp Triptis Gmbh
Notified on:24 February 2020
Status:Active
Country of residence:Germany
Address:11, Bresselsholze 11, Triptis, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
Heathpatch Limited
Notified on:22 October 2019
Status:Active
Country of residence:England
Address:Dairy Farm Office, Dairy Road, Ipswich, England, IP7 6RA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charles Paul Course
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:Dairy Farm Office, Dairy Road, Ipswich, IP7 6RA
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type small.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Change account reference date company current extended.

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2022-07-28Accounts

Accounts with accounts type small.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type audited abridged.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2020-04-21Accounts

Accounts with accounts type small.

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2020-02-26Address

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

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2020-02-26Officers

Appoint person director company with name date.

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2020-02-25Officers

Appoint person director company with name date.

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2020-02-25Officers

Appoint person secretary company with name date.

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2020-02-25Officers

Termination director company with name termination date.

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2020-02-25Officers

Termination director company with name termination date.

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2020-02-25Officers

Termination secretary company with name termination date.

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2020-02-25Persons with significant control

Notification of a person with significant control.

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2020-02-25Persons with significant control

Cessation of a person with significant control.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2020-01-20Persons with significant control

Notification of a person with significant control.

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2020-01-20Persons with significant control

Cessation of a person with significant control.

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2019-07-02Accounts

Accounts with accounts type dormant.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-11-14Officers

Appoint person director company with name date.

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2018-10-11Resolution

Resolution.

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