RUBEROID INTERNATIONAL LIMITED
Overview
| Company Name | RUBEROID INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02860994 |
| 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 RUBEROID INTERNATIONAL LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
- Activities of construction holding companies (64203) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RUBEROID INTERNATIONAL LIMITED located?
| Registered Office Address | Appley Lane North Appley Bridge WN6 9AB Wigan Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUBEROID INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.1943) LIMITED | Oct 11, 1993 | Oct 11, 1993 |
What are the latest accounts for RUBEROID INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RUBEROID INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for RUBEROID INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Tcss Limited on May 18, 2026 | 1 pages | CH04 | ||
Director's details changed for Mr Anthony Carlyle on Dec 12, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 29, 2025 with updates | 4 pages | CS01 | ||
Change of details for Iko Holdings Plc as a person with significant control on Dec 16, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Who are the officers of RUBEROID INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TCSS LIMITED | Secretary | Mount Grace Drive BH14 0EY Poole 60 England |
| 135679920001 | ||||||||||
| CARLYLE, Anthony John | Director | Appley Lane North Appley Bridge WN6 9AB Wigan Lancashire | England | British | 93549340003 | |||||||||
| HAUTMAN, Frank | Director | D'Herbouvillekaai 80, 2020 Antwerp Iko Europe Nv Belgium | Belgium | Belgian | 136057380001 | |||||||||
| KOSCHITZKY, Hartley Michael | Director | Appley Lane North Appley Bridge WN6 9AB Wigan Lancashire | Canada | Canadian | 69916270001 | |||||||||
| KIPPEN, Michael Leslie | Secretary | Southfield House 16 High Street BA11 6NZ Rode Somerset | British | 12230900005 | ||||||||||
| WATSON, David Twells | Secretary | Heathfield 6 Blakebrook DY11 6AP Kidderminster Worcestershire | British | 79100950001 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| BENTLEY, Paul Arthur | Director | 55 Meadway Southgate N14 6NJ London | England | British | 71971440001 | |||||||||
| CHANDLER, Christine Anne | Nominee Director | 31 Chesnut Grove New Malden Surrey | British | 900007180001 | ||||||||||
| DROOGAN, Christopher John | Director | Tarvin Road WA6 6XN Frodsham Chestnut Farmhouse Cheshire | England | British | 130729300001 | |||||||||
| KENDALL, David William | Director | 41 Albion Street W2 2AU London | United Kingdom | British | 9207490001 | |||||||||
| KIPPEN, Michael Leslie | Director | Southfield House 16 High Street BA11 6NZ Rode Somerset | United Kingdom | British | 12230900005 | |||||||||
| MACLEOD, Burton James | Director | 6 Worcester Place Duxbury Park PR7 4AP Chorley Lancashire | England | Scottish | 97987130001 | |||||||||
| MAGINNIS, David Patrick | Director | 13 Catherine Road KT6 4HA Surbiton Surrey | British | 48592370001 | ||||||||||
| MCCANN, Edward Bryan | Director | Cherry Trees Uplands KT21 2TN Ashtead Surrey | British | 36914880001 | ||||||||||
| MCPHERSON, Ian Gordon Sutherland | Director | Manor House GL56 9SB Stretton On Fosse Gloucestershire | British | 77768680001 | ||||||||||
| REEVE, Robert Arthur | Nominee Director | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||||||
| STOCK, Bryan | Director | The Coach House 10 Shepley Road B45 8JW Barnt Green Worcestershire | United Kingdom | British | 73942950002 | |||||||||
| TURNER, Roger | Director | 14 Fairways Close Norton DY8 2RW Stourbridge Worcestershire | United Kingdom | British | 12019680001 | |||||||||
| VAUGHAN, Martin | Director | 27 Inglewood Drive Toronto Ontario M4t 1g7 Canada | Canada | British | 110607850001 | |||||||||
| WATSON, David Twells | Director | Heathfield 6 Blakebrook DY11 6AP Kidderminster Worcestershire | England | British | 79100950001 | |||||||||
| WILLIAMSON, Andrew Brian | Director | Appley Lane North Appley Bridge WN6 9AB Wigan Lancashire | England | British | 174885700001 |
Who are the persons with significant control of RUBEROID INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iko Holdings Limited | Apr 06, 2016 | Appley Lane North Appley Bridge WN6 9AB Wigan Iko England | No | ||||||||||
| |||||||||||||
Natures of Control
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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