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RYBURN RUBBER LTD

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

This company is commonly known as Ryburn Rubber Ltd. The company was founded 28 years ago and was given the registration number 03137709. The firm's registered office is in SOWERBY BRIDGE. You can find them at Rosehill Mills, Beech Road, Sowerby Bridge, West Yorkshire. This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:RYBURN RUBBER LTD
Company Number:03137709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:Rosehill Mills, Beech Road, Sowerby Bridge, West Yorkshire, HX6 2JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosehill Mills, Beech Road, Sowerby Bridge, HX6 2JT

Director28 February 2011Active
Rosehill Mills, Beech Road, Sowerby Bridge, HX6 2JT

Director20 May 2022Active
Rosehill Mills, Beech Road, Sowerby Bridge, England, HX6 2JT

Director14 December 1995Active
Rosehill Mills, Beech Road, Sowerby Bridge, HX6 2JT

Director20 May 2022Active
Rosehill Mills, Beech Road, Sowerby Bridge, HX6 2JT

Director03 April 2023Active
Rosehill Mills, Beech Road, Sowerby Bridge, HX6 2JT

Director20 May 2022Active
Rosehill Mills, Beech Road, Sowerby Bridge, England, HX6 2JT

Secretary14 December 1995Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary13 December 1995Active
The Breck, Triangle, Sowerby Bridge, HX6 3NS

Director14 December 1995Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director13 December 1995Active

People with Significant Control

Rosehill Polymers Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rose Hill Mills, Beech Road, Sowerby Bridge, England, HX6 2JT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-27Officers

Appoint person director company with name date.

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2023-06-16Accounts

Accounts with accounts type small.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type dormant.

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2022-05-23Accounts

Change account reference date company previous extended.

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2022-05-23Change of name

Certificate change of name company.

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2022-05-20Officers

Change person director company with change date.

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2022-05-20Officers

Appoint person director company with name date.

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2022-05-20Officers

Appoint person director company with name date.

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2022-05-20Officers

Appoint person director company with name date.

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2022-05-20Officers

Termination secretary company with name termination date.

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2022-05-20Officers

Termination director company with name termination date.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type dormant.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type dormant.

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2020-10-14Officers

Change person director company with change date.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type dormant.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type dormant.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type dormant.

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