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RUBBERFAST LIMITED

RUBBERFAST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRUBBERFAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01695925
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUBBERFAST LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RUBBERFAST LIMITED located?

    Registered Office Address
    10 - 11 Charterhouse Square
    EC1M 6EE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUBBERFAST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for RUBBERFAST LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for RUBBERFAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard James Davies as a director on Apr 01, 2026

    		1 pagesTM01

    Appointment of Mr Malcolm John Pape as a director on Mar 03, 2026

    		2 pagesAP01

    Termination of appointment of Alessandro Lala as a director on Mar 03, 2026

    		1 pagesTM01

    Satisfaction of charge 016959250004 in full

    		1 pagesMR04

    Confirmation statement made on Sep 26, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Mark Williams as a director on Jul 15, 2025

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    		23 pagesAA

    legacy

    		189 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of John Morrison as a secretary on May 30, 2025

    		1 pagesTM02

    Notification of Plastic and Rubber Group Holdings Limited as a person with significant control on Mar 19, 2025

    		2 pagesPSC02

    Cessation of R&G Fluid Power Group Limited as a person with significant control on Mar 19, 2025

    		1 pagesPSC07

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    		21 pagesAA

    legacy

    		196 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Termination of appointment of David William Cotton as a director on Dec 31, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    		25 pagesAA

    legacy

    		196 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mr Alessandro Lala as a director on Oct 01, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of RUBBERFAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAPE, Malcolm John
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		Director
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		EnglandBritish245592600001
    WILLIAMS, Mark
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		Director
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		EnglandBritish315454750001
    FEARN, Robert James
    91 Hillwood Road
    Madeley Heath
    CW3 9JZ Crewe
    Cheshire
    		Secretary
    91 Hillwood Road
    Madeley Heath
    CW3 9JZ Crewe
    Cheshire
    		British17595310001
    MORRISON, John
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		Secretary
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		294608500001
    SIMPSON, Philip Dennis
    153 Barks Drive
    Norton
    ST6 8EX Stoke On Trent
    Staffordshire
    		Secretary
    153 Barks Drive
    Norton
    ST6 8EX Stoke On Trent
    Staffordshire
    		British14950350001
    COTTON, David William
    10 Benjamins Way
    Bignall End
    ST7 8PP Stoke On Trent
    Staffordshire
    		Director
    10 Benjamins Way
    Bignall End
    ST7 8PP Stoke On Trent
    Staffordshire
    		United KingdomBritish17595300001
    DAVIES, Richard James
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		Director
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		EnglandBritish235120660001
    FEARN, Robert James
    91 Hillwood Road
    Madeley Heath
    CW3 9JZ Crewe
    Cheshire
    		Director
    91 Hillwood Road
    Madeley Heath
    CW3 9JZ Crewe
    Cheshire
    		United KingdomBritish17595310001
    FORD, Christopher Frank
    Roman Way Industrial Estate
    Ribbleton
    PR2 5BE Preston
    Unit 71a
    United Kingdom
    		Director
    Roman Way Industrial Estate
    Ribbleton
    PR2 5BE Preston
    Unit 71a
    United Kingdom
    		EnglandBritish239162210001
    GIBBES, Barbara
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		Director
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		EnglandBritish246053300001
    INFANTINO, Dawn
    Roman Way Industrial Estate
    Ribbleton
    PR2 5BE Preston
    Unit 71a
    United Kingdom
    		Director
    Roman Way Industrial Estate
    Ribbleton
    PR2 5BE Preston
    Unit 71a
    United Kingdom
    		EnglandBritish249159610001
    LALA, Alessandro
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		Director
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		EnglandItalian207008790002
    SIMPSON, Philip Dennis
    153 Barks Drive
    Norton
    ST6 8EX Stoke On Trent
    Staffordshire
    		Director
    153 Barks Drive
    Norton
    ST6 8EX Stoke On Trent
    Staffordshire
    		British14950350001
    WILLIAMS, Kenneth
    Brereton Birks Drive
    Ashley Heath
    TF9 4PX Market Drayton
    Salop
    		Director
    Brereton Birks Drive
    Ashley Heath
    TF9 4PX Market Drayton
    Salop
    		EnglandBritish14950360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUBBERFAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Plastic And Rubber Group Holdings Limited
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		Mar 19, 2025
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    R&G Fluid Power Group Limited
    Roman Way Industrial Estate
    Ribbleton
    PR2 5BE Preston
    71a Roman Way
    England
    		Aug 30, 2019
    Roman Way Industrial Estate
    Ribbleton
    PR2 5BE Preston
    71a Roman Way
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House England & Wales
    Registration Number10404128
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rubberfast Holdings Limited
    Galveston Grove
    Fenton
    ST4 3PE Stoke-On-Trent
    Unit A2 Oldfields Business Park
    United Kingdom
    		Sep 30, 2016
    Galveston Grove
    Fenton
    ST4 3PE Stoke-On-Trent
    Unit A2 Oldfields Business Park
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Registry
    Registration Number10185603
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dianne Fearn
    Unit A2 Oldfields Business Park
    Off Galveston Grove Off Birrell
    ST4 3PE Street Fenton Stoke On Trent
    Staffordshire
    		Apr 06, 2016
    Unit A2 Oldfields Business Park
    Off Galveston Grove Off Birrell
    ST4 3PE Street Fenton Stoke On Trent
    Staffordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Robert James Fearn
    Unit A2 Oldfields Business Park
    Off Galveston Grove Off Birrell
    ST4 3PE Street Fenton Stoke On Trent
    Staffordshire
    		Apr 06, 2016
    Unit A2 Oldfields Business Park
    Off Galveston Grove Off Birrell
    ST4 3PE Street Fenton Stoke On Trent
    Staffordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Sandra Williams
    Unit A2 Oldfields Business Park
    Off Galveston Grove Off Birrell
    ST4 3PE Street Fenton Stoke On Trent
    Staffordshire
    		Apr 06, 2016
    Unit A2 Oldfields Business Park
    Off Galveston Grove Off Birrell
    ST4 3PE Street Fenton Stoke On Trent
    Staffordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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