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UK RUBBER & PLASTICS LIMITED

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

This company is commonly known as Uk Rubber & Plastics Limited. The company was founded 22 years ago and was given the registration number 04256797. The firm's registered office is in ROWLEY REGIS. You can find them at Unit 19 Waterside Industrial Estate, Doulton Road, Rowley Regis, West Midlands. This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:UK RUBBER & PLASTICS LIMITED
Company Number:04256797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:Unit 19 Waterside Industrial Estate, Doulton Road, Rowley Regis, West Midlands, B65 8JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Western Road, Hagley, Stourbridge, DY9 0LA

Secretary02 November 2001Active
Unit 19, Waterside Industrial Estate, Doulton Road, Rowley Regis, B65 8JG

Director02 November 2001Active
Unit 19, Waterside Industrial Estate, Doulton Road, Rowley Regis, B65 8JG

Director28 September 2001Active
Unit 19, Waterside Industrial Estate, Doulton Road, Rowley Regis, England, B65 8JG

Director01 August 2014Active
5 Western Road, Hagley, DY9 0LA

Secretary28 September 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 July 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 July 2001Active

People with Significant Control

Mr Anthony David Warner
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Unit 19, Waterside Industrial Estate, Rowley Regis, England, B65 8JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Giovanni Palermo
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:Unit 19, Waterside Industrial Estate, Rowley Regis, B65 8JG
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type unaudited abridged.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type unaudited abridged.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type unaudited abridged.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type unaudited abridged.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-07-06Accounts

Accounts with accounts type unaudited abridged.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type unaudited abridged.

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2017-08-04Officers

Change person director company with change date.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-08-04Officers

Change person director company with change date.

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2017-08-04Officers

Change person director company with change date.

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2017-08-04Officers

Change person director company with change date.

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2017-08-04Officers

Change person director company with change date.

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2017-08-04Persons with significant control

Notification of a person with significant control.

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2017-07-01Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2016-06-30Accounts

Change account reference date company previous extended.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Officers

Appoint person director company with name date.

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