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RUBEROID PENSION TRUSTEE LIMITED

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

This company is commonly known as Ruberoid Pension Trustee Limited. The company was founded 17 years ago and was given the registration number 06024169. The firm's registered office is in POOLE. You can find them at 1b Mount Grace Drive, , Poole, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RUBEROID PENSION TRUSTEE LIMITED
Company Number:06024169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1b Mount Grace Drive, Poole, England, BH14 8NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Wells Road, Stiffkey, Wells-Next-The-Sea, England, NR23 1AJ

Corporate Secretary01 January 2009Active
76 Rydes Hill Road, Guildford, GU2 9UG

Director11 January 2008Active
Iko Europe Nv, D'Herbouvillekaai 80,, Antwerp, Belgium, 2020

Director04 December 2008Active
8 Dorset Way, Maidstone, ME15 7EL

Director11 December 2006Active
The Manor, House, 1 The Street Brundall, Norwich, NR13 5JY

Corporate Director05 January 2009Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Corporate Director11 December 2006Active
Southfield House, 16 High Street, Rode, BA11 6NZ

Secretary11 December 2006Active
Clarick House 55 Shelley Crescent, Oulton, Leeds, LS26 8ER

Director11 December 2006Active
Southfield House, 16 High Street, Rode, BA11 6NZ

Director11 December 2006Active
1b, Mount Grace Drive, Poole, England, BH14 8NB

Director21 March 2017Active
129 Smithy Lane, Knighton, Market Drayton, TF9 4HP

Director11 December 2006Active

People with Significant Control

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:
  • 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
2023-12-17Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type dormant.

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2023-07-21Address

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

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Accounts

Accounts with accounts type dormant.

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2022-05-05Officers

Termination director company with name termination date.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type dormant.

Download
2020-12-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type dormant.

Download
2020-09-24Officers

Change person director company with change date.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-06Accounts

Accounts with accounts type dormant.

Download
2019-05-23Officers

Change person director company with change date.

Download
2019-05-23Address

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

Download
2018-12-24Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Accounts

Accounts with accounts type dormant.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Accounts

Accounts with accounts type dormant.

Download
2017-07-07Officers

Appoint person director company with name date.

Download
2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type dormant.

Download
2015-12-13Annual return

Annual return company with made up date no member list.

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2015-10-04Accounts

Accounts with accounts type dormant.

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2015-01-27Annual return

Annual return company with made up date no member list.

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