This company is commonly known as Ruberoid International Limited. The company was founded 30 years ago and was given the registration number 02860994. The firm's registered office is in WIGAN. You can find them at Appley Lane North, Appley Bridge, Wigan, Lancashire. This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | RUBEROID INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 02860994 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 1993 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1b, Mount Grace Drive, Poole, England, BH14 8NB | Corporate Secretary | 01 January 2009 | Active |
| Appley Lane North, Appley Bridge, Wigan, WN6 9AB | Director | 01 August 2018 | Active |
| Iko Europe Nv, D'Herbouvillekaai 80,, Antwerp, Belgium, 2020 | Director | 08 December 2008 | Active |
| Appley Lane North, Appley Bridge, Wigan, WN6 9AB | Director | 21 March 2000 | Active |
| Southfield House, 16 High Street, Rode, BA11 6NZ | Secretary | 26 January 1994 | Active |
| Heathfield, 6 Blakebrook, Kidderminster, DY11 6AP | Secretary | 10 November 1993 | Active |
| 35 Basinghall Street, London, EC2V 5DB | Corporate Nominee Secretary | 11 October 1993 | Active |
| 55 Meadway, Southgate, London, N14 6NJ | Director | 01 September 2000 | Active |
| 31 Chesnut Grove, New Malden, | Nominee Director | 11 October 1993 | Active |
| Chestnut Farmhouse, Tarvin Road, Frodsham, WA6 6XN | Director | 23 November 2004 | Active |
| 41 Albion Street, London, W2 2AU | Director | 03 August 1994 | Active |
| Southfield House, 16 High Street, Rode, BA11 6NZ | Director | 26 October 2001 | Active |
| 6 Worcester Place, Duxbury Park, Chorley, PR7 4AP | Director | 10 December 2008 | Active |
| 13 Catherine Road, Surbiton, KT6 4HA | Director | 23 November 2004 | Active |
| Cherry Trees, Uplands, Ashtead, KT21 2TN | Director | 15 December 1995 | Active |
| Manor House, Stretton On Fosse, GL56 9SB | Director | 10 November 1993 | Active |
| 6 Wellesford Close, Banstead, SM7 2HL | Nominee Director | 11 October 1993 | Active |
| The Coach House, 10 Shepley Road, Barnt Green, B45 8JW | Director | 13 January 1997 | Active |
| 14 Fairways Close, Norton, Stourbridge, DY8 2RW | Director | 06 April 2007 | Active |
| 27 Inglewood Drive, Toronto, Canada, | Director | 08 December 2005 | Active |
| Heathfield, 6 Blakebrook, Kidderminster, DY11 6AP | Director | 10 November 1993 | Active |
| Appley Lane North, Appley Bridge, Wigan, WN6 9AB | Director | 31 December 2012 | Active |
| Iko Holdings Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Iko, Appley Lane North, Wigan, England, WN6 9AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-24 | Officers | Change person director company with change date. | Download |
| 2019-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-23 | Officers | Change person director company with change date. | Download |
| 2019-03-12 | Officers | Change corporate secretary company with change date. | Download |
| 2018-11-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-08 | Officers | Termination director company with name termination date. | Download |
| 2018-08-08 | Officers | Appoint person director company with name date. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2015-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
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