RUBBERLAST GROUP LTD
Overview
| Company Name | RUBBERLAST GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00399306 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUBBERLAST GROUP LTD?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RUBBERLAST GROUP LTD located?
| Registered Office Address | 10 - 11 Charterhouse Square EC1M 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUBBERLAST GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| RUBBERLAST (BRITAIN) LIMITED | Oct 10, 1945 | Oct 10, 1945 |
What are the latest accounts for RUBBERLAST GROUP LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for RUBBERLAST GROUP LTD?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for RUBBERLAST GROUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard James Davies as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Malcolm John Pape as a director on Mar 03, 2026 | 2 pages | AP01 | ||
Termination of appointment of Alessandro Lala as a director on Mar 03, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 17, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Williams as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 18 pages | AA | ||
legacy | 189 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of John Morrison as a secretary on May 30, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 21 pages | AA | ||
legacy | 196 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 26 pages | AA | ||
legacy | 196 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of David Sawyer as a director on Mar 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 04, 2023 with updates | 4 pages | CS01 | ||
Change of details for R&G Fluid Power Group Limited as a person with significant control on Apr 08, 2022 | 2 pages | PSC05 | ||
Cessation of Gideon Mark Veness Peel as a person with significant control on Mar 23, 2022 | 1 pages | PSC07 | ||
Who are the officers of RUBBERLAST GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAPE, Malcolm John | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 245592600001 | |||||
| WILLIAMS, Mark | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 315454750001 | |||||
| MORRISON, John | Secretary | Charterhouse Square EC1M 6EE London 10 - 11 England | 294610010001 | |||||||
| PEEL, Jeffrey | Secretary | 4 Southfield Drive West Bradford BB7 4TU Clitheroe Lancashire | British | 16261630001 | ||||||
| DAVIES, Richard James | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 235120660001 | |||||
| GIBBES, Barbara | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 246053300001 | |||||
| HAWORTH, Malcolm Roger | Director | The Old Barn Hurst Lane BB4 7RE Rawtenstall Lancashire | British | 17722210001 | ||||||
| LALA, Alessandro | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | Italian | 207008790002 | |||||
| PEEL, Gideon Mark Veness | Director | The Spinney LS22 6SH Wetherby 8 The Spinney West Yorkshire England | United Kingdom | British | 68869040003 | |||||
| PEEL, Jeffrey | Director | 4 Southfield Drive West Bradford BB7 4TU Clitheroe Lancashire | United Kingdom | British | 16261630001 | |||||
| SAWYER, David | Director | 88 Mill Green View Swarcliffe LS14 5JT Leeds | United Kingdom | British | 98221780001 |
Who are the persons with significant control of RUBBERLAST GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R&G Fluid Power Group Limited | Mar 23, 2022 | Charterhouse Square EC1M 6EE London 10-11 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Vicky Peel | Feb 07, 2022 | The Spinney LS22 6SH Wetherby 8 The Spinney England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gideon Mark Veness Peel | May 13, 2017 | The Spinney LS22 6SH Wetherby 8 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0