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World Rubber (products) Limited, TF5 0AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WORLD RUBBER (PRODUCTS) LIMITED

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

This company is commonly known as World Rubber (products) Limited. The company was founded 19 years ago and was given the registration number 05258718. The firm's registered office is in TELFORD. You can find them at The Oaklands, Station Road Admaston, Telford, Shropshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WORLD RUBBER (PRODUCTS) LIMITED
Company Number:05258718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Oaklands, Station Road Admaston, Telford, Shropshire, TF5 0AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oaklands, Station Road, Admaston, Telford, United Kingdom, TF5 0AN

Director13 October 2004Active
The Oaklands, Station Road, Admaston, Telford, United Kingdom, TF5 0AN

Director13 October 2004Active
The Oaklands, Station Road, Admaston, Telford, TF5 0AW

Director13 October 2004Active
The Oaklands, Station Road, Admaston, Telford, United Kingdom, TF5 0AN

Director13 October 2004Active
6 The Redhouse Priorslee Village, Telford, TF2 9NW

Secretary13 October 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary13 October 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director13 October 2004Active

People with Significant Control

Mr Elliot Nicholas William Mason
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:British
Address:The Oaklands, Telford, TF5 0AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Shropshire Sand & Gravel Company Limited
Notified on:06 April 2016
Status:Active
Address:The Oaklands, Station Road, Telford, TF5 0AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Nicholas Mason
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Address:The Oaklands, Telford, TF5 0AN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with updates.

Download
2023-10-25Officers

Change person director company with change date.

Download
2023-10-25Officers

Change person director company with change date.

Download
2023-10-25Officers

Change person director company with change date.

Download
2023-07-28Accounts

Accounts with accounts type dormant.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Accounts

Accounts with accounts type dormant.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type dormant.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Accounts

Accounts with accounts type dormant.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Accounts

Accounts with accounts type dormant.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Accounts

Accounts with accounts type dormant.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

Download
2017-01-03Accounts

Accounts with accounts type dormant.

Download
2016-10-26Confirmation statement

Confirmation statement with updates.

Download
2016-04-11Accounts

Accounts with accounts type dormant.

Download
2015-10-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-01Accounts

Accounts with accounts type dormant.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Accounts

Accounts with accounts type dormant.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-01-04Accounts

Accounts with accounts type dormant.

Download

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