SOUTHBOURNE RUBBER COMPANY LIMITED
Overview
| Company Name | SOUTHBOURNE RUBBER COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03068763 |
| 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 SOUTHBOURNE RUBBER COMPANY LIMITED?
- Manufacture of other rubber products (22190) / Manufacturing
Where is SOUTHBOURNE RUBBER COMPANY LIMITED located?
| Registered Office Address | 29 Aston Road PO7 7XJ Waterlooville Hants England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHBOURNE RUBBER COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRADESTATUS LIMITED | Jun 15, 1995 | Jun 15, 1995 |
What are the latest accounts for SOUTHBOURNE RUBBER COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SOUTHBOURNE RUBBER COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for SOUTHBOURNE RUBBER COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 030687630003 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 15, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Jacquie Mills on May 15, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Aug 31, 2024 | 15 pages | AA | ||
Appointment of Mrs Jacquie Mills as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard James Robert Oddy as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Timothy John Maslen as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Appointment of Libby Jade Freemantle as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Robert Edward Cuffe as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Aug 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Jun 15, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Richard James Robert Oddy on Jun 12, 2023 | 2 pages | CH01 | ||
Registration of charge 030687630006, created on Nov 09, 2022 | 50 pages | MR01 | ||
Confirmation statement made on Jun 15, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart John Barnett as a director on Jul 01, 2018 | 1 pages | TM01 | ||
Who are the officers of SOUTHBOURNE RUBBER COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUFFE, Robert Edward | Director | PO7 7XJ Waterlooville 29 Aston Road Hants England | England | British | 326872560001 | |||||
| FREEMANTLE, Libby Jade | Director | PO7 7XJ Waterlooville 29 Aston Road Hants England | England | British | 326873190001 | |||||
| MASLEN, Timothy John | Director | PO7 7XJ Waterlooville 29 Aston Road Hants England | England | British | 124419940002 | |||||
| MIDDLETON, Mark Thomas | Director | PO7 7XJ Waterlooville 29 Aston Road Hants England | United Kingdom | British | 75454350005 | |||||
| MILLS, Jacquie | Director | PO7 7XJ Waterlooville 29 Aston Road Hants England | England | British | 240849410001 | |||||
| WILDE, Stephen Mark | Director | PO7 7XJ Waterlooville 29 Aston Road Hants England | United Kingdom | English | 85873740001 | |||||
| FROST, Christopher Robin | Secretary | 30 Cedar Crescent PO8 9EX Waterlooville Hampshire | British | 72935250001 | ||||||
| FROST, Hilary Mary | Secretary | 30 Cedar Crescent PO8 9EX Waterlooville Hampshire | British | 72935290001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| BARNETT, Stuart John | Director | PO7 7XJ Waterlooville 29 Aston Road Hants England | England | British | 51242050010 | |||||
| FROST, Christopher Robin | Director | 30 Cedar Crescent PO8 9EX Waterlooville Hampshire | United Kingdom | British | 72935250001 | |||||
| NASH, Alan Edward | Director | Hillside 125 Whitedirt Lane Catherington PO8 OTL Waterlooville Hampshire | British | 81392340001 | ||||||
| ODDY, Richard James Robert | Director | PO7 7XJ Waterlooville 29 Aston Road Hants England | United Kingdom | British | 218828970002 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of SOUTHBOURNE RUBBER COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The West Group (Fluid Power) Limited | Apr 06, 2016 | PO7 7XJ Waterlooville 29 Aston Road Hants England | No | ||||||||||
| |||||||||||||
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