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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for REP RUBBER INJECTION LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for REP RUBBER INJECTION LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Cessation of Laurence Edward Sanders as a person with significant control on Jan 01, 2024 | 3 pages | PSC07 | ||||||||||||||||||||||
Notification of Gary Anderton as a person with significant control on Apr 01, 2024 | 2 pages | PSC01 | ||||||||||||||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Gary Anderton as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||||||||||
Director's details changed for Laurence Edward Sanders on Jun 21, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Secretary's details changed for Laurence Edward Sanders on Jun 21, 2022 | 1 pages | CH03 | ||||||||||||||||||||||
Director's details changed for Mr Mark David Godfrey on Jun 21, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Mr Mark David Godfrey as a person with significant control on Jun 21, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||
Change of details for Mr Laurence Edward Sanders as a person with significant control on Jun 21, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 24, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Who are the officers of REP RUBBER INJECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDERS, Laurence Edward | Secretary | SL1 6AE Slough 635 Bath Road Berkshire United Kingdom | British | Salesman Engineer | 104391300003 | |||||
| ANDERTON, Gary | Director | 635 Bath Road Burnham SL1 6AE Slough C/O Taxassist Accountants Berkshire United Kingdom | United Kingdom | British | Engineer | 318236940001 | ||||
| GODFREY, Mark David | Director | SL1 6AE Slough 635 Bath Road Berkshire United Kingdom | England | British | Engineer | 104391150001 | ||||
| SANDERS, Laurence Edward | Director | SL1 6AE Slough 635 Bath Road Berkshire United Kingdom | England | British | Salesman Engineer | 104391300005 | ||||
| FORMATION SECRETARIES LIMITED | Secretary | 2 Cathedral Road CF11 9LJ Cardiff | 60660200001 | |||||||
| AUSTIN, Elizabeth Marie | Director | 7 The Cherries SL2 5TS Slough Berkshire | British | Secretary | 104391100001 | |||||
| FORMATION NOMINEES LIMITED | Director | 2 Cathedral Road CF11 9LJ Cardiff | 60259830001 |
Who are the persons with significant control of REP RUBBER INJECTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Anderton | 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
| |||
| Mr Laurence Edward Sanders | Mar 24, 2017 | SL1 6AE Slough 635 Bath Road Berkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark David Godfrey | Mar 24, 2017 | SL1 6AE Slough 635 Bath Road Berkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
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