REP RUBBER INJECTION LIMITED

Overview

Company Name	REP RUBBER INJECTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05402937
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REP RUBBER INJECTION LIMITED?

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is REP RUBBER INJECTION LIMITED located?

Registered Office Address	c/o TAXASSIST ACCOUNTANTS 635 Bath Road SL1 6AE Slough Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for REP RUBBER INJECTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for REP RUBBER INJECTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for REP RUBBER INJECTION LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2025

Total exemption full accounts made up to Mar 31, 2025

8 pages

Apr 08, 2025

Confirmation statement made on Mar 24, 2025 with no updates

3 pages

CS01

Dec 24, 2024

Total exemption full accounts made up to Mar 31, 2024

7 pages

Nov 08, 2024

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 50

4 pages

SH03

Nov 08, 2024

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 0

2 pages

SH04

Sep 16, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions New share class, conversion 01/04/2024	RES13
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Sep 16, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Purchase contract 01/01/2024	RES13

Sep 13, 2024

Memorandum and Articles of Association

20 pages

Sep 13, 2024

Change of share class name or designation

2 pages

SH08

Sep 13, 2024

Cessation of Laurence Edward Sanders as a person with significant control on Jan 01, 2024

3 pages

PSC07

Sep 13, 2024

Notification of Gary Anderton as a person with significant control on Apr 01, 2024

2 pages

PSC01

Apr 03, 2024

Confirmation statement made on Mar 24, 2024 with no updates

3 pages

CS01

Jan 17, 2024

Appointment of Mr Gary Anderton as a director on Dec 31, 2023

2 pages

AP01

Aug 11, 2023

Micro company accounts made up to Mar 31, 2023

3 pages

Apr 03, 2023

Confirmation statement made on Mar 24, 2023 with no updates

3 pages

CS01

Dec 30, 2022

Micro company accounts made up to Mar 31, 2022

3 pages

Jun 27, 2022

Director's details changed for Laurence Edward Sanders on Jun 21, 2022

2 pages

CH01

Jun 27, 2022

Secretary's details changed for Laurence Edward Sanders on Jun 21, 2022

1 pages

CH03

Jun 27, 2022

Director's details changed for Mr Mark David Godfrey on Jun 21, 2022

2 pages

CH01

Jun 27, 2022

Change of details for Mr Mark David Godfrey as a person with significant control on Jun 21, 2022

2 pages

PSC04

Jun 27, 2022

Change of details for Mr Laurence Edward Sanders as a person with significant control on Jun 21, 2022

2 pages

PSC04

Apr 05, 2022

Confirmation statement made on Mar 24, 2022 with no updates

3 pages

CS01

Dec 16, 2021

Micro company accounts made up to Mar 31, 2021

3 pages

Apr 06, 2021

Confirmation statement made on Mar 24, 2021 with no updates

3 pages

CS01

Dec 29, 2020

Micro company accounts made up to Mar 31, 2020

4 pages

View All Filings

Who are the officers of REP RUBBER INJECTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SANDERS, Laurence Edward SL1 6AE Slough 635 Bath Road Berkshire United Kingdom	Mar 24, 2005		Secretary	SL1 6AE Slough 635 Bath Road Berkshire United Kingdom		British		104391300003
ANDERTON, Gary 635 Bath Road Burnham SL1 6AE Slough C/O Taxassist Accountants Berkshire United Kingdom	Dec 31, 2023		Director	635 Bath Road Burnham SL1 6AE Slough C/O Taxassist Accountants Berkshire United Kingdom	United Kingdom	British	1970-10	318236940001
GODFREY, Mark David SL1 6AE Slough 635 Bath Road Berkshire United Kingdom	Mar 24, 2005		Director	SL1 6AE Slough 635 Bath Road Berkshire United Kingdom	England	British	1965-4	104391150001
SANDERS, Laurence Edward SL1 6AE Slough 635 Bath Road Berkshire United Kingdom	Mar 24, 2005		Director	SL1 6AE Slough 635 Bath Road Berkshire United Kingdom	England	British	1963-3	104391300005
FORMATION SECRETARIES LIMITED 2 Cathedral Road CF11 9LJ Cardiff	Mar 24, 2005	Mar 24, 2005	Secretary	2 Cathedral Road CF11 9LJ Cardiff				60660200001
AUSTIN, Elizabeth Marie 7 The Cherries SL2 5TS Slough Berkshire	Mar 24, 2005	Mar 17, 2009	Director	7 The Cherries SL2 5TS Slough Berkshire		British	1969-6	104391100001
FORMATION NOMINEES LIMITED 2 Cathedral Road CF11 9LJ Cardiff	Mar 24, 2005	Mar 24, 2005	Director	2 Cathedral Road CF11 9LJ Cardiff				60259830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REP RUBBER INJECTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Anderton 635 Bath Road Burnham SL1 6AE Slough C/O Taxassist Accountants Berkshire	Apr 01, 2024	635 Bath Road Burnham SL1 6AE Slough C/O Taxassist Accountants Berkshire	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Laurence Edward Sanders SL1 6AE Slough 635 Bath Road Berkshire United Kingdom	Mar 24, 2017	SL1 6AE Slough 635 Bath Road Berkshire United Kingdom	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Mark David Godfrey SL1 6AE Slough 635 Bath Road Berkshire United Kingdom	Mar 24, 2017	SL1 6AE Slough 635 Bath Road Berkshire United Kingdom	No
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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