RUBBER TECHNOLOGIES LTD
Overview
| Company Name | RUBBER TECHNOLOGIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09038334 |
| 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 RUBBER TECHNOLOGIES LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RUBBER TECHNOLOGIES LTD located?
| Registered Office Address | Unit 1a&B, Leyland Business Park Centurion Way Farington PR25 3GR Leyland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUBBER TECHNOLOGIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RUBBER TECHNOLOGIES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | Yes |
What are the latest filings for RUBBER TECHNOLOGIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Change of details for Hughes Armstrong Industries Ltd as a person with significant control on Dec 22, 2020 | 2 pages | PSC05 | ||
Registered office address changed from Suite 423 Chadwick House Warrington Road Birchwood Warrington WA3 6AE England to Unit 1a&B, Leyland Business Park Centurion Way Farington Leyland PR25 3GR on Dec 22, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 23, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Alexander Jan Wouterse as a director on Aug 28, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Paul Irwin as a director on Aug 28, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lee Harvey Whittaker as a director on Apr 24, 2019 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Paul Irwin as a director on Apr 24, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||
Director's details changed for Hughes Armstrong Industries Limited on Mar 29, 2018 | 1 pages | CH02 | ||
Notification of Hughes Armstrong Industries Ltd as a person with significant control on May 22, 2016 | 2 pages | PSC02 | ||
Cessation of Hughes Armstrong Industries Lp as a person with significant control on May 22, 2016 | 1 pages | PSC07 | ||
Who are the officers of RUBBER TECHNOLOGIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOUTERSE, Alexander Jan | Director | Centurion Way Farington PR25 3GR Leyland Unit 1a&B, Leyland Business Park England | Netherlands | Dutch | 261939440001 | |||||||||
| HUGHES ARMSTRONG INDUSTRIES LIMITED | Director | Chadwick House Birchwood Park Birchwood WA3 6AE Warrington Suite 423 England |
| 189639900001 | ||||||||||
| HICKS, Jane | Secretary | St Michael's Road NN15 6AU Kettering Chelsea Works Northamptonshire United Kingdom | 187665940001 | |||||||||||
| IRWIN, Jonathan Paul | Director | Warrington Road Birchwood WA3 6AE Warrington Suite 423 Chadwick House England | England | British | 101583110002 | |||||||||
| LORD, Stephen John William | Director | St Michael's Road NN15 6AU Kettering Chelsea Works Northamptonshire United Kingdom | England | British | 187665930001 | |||||||||
| WARDLE, Peter James | Director | St Michael's Road NN15 6AU Kettering Chelsea Works Northamptonshire United Kingdom | England | British | 44471060001 | |||||||||
| WHITTAKER, Lee Harvey | Director | Warrington Road Birchwood WA3 6AE Warrington Suite 423 Chadwick House England | England | British | 234933250001 |
Who are the persons with significant control of RUBBER TECHNOLOGIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hughes Armstrong Industries Lp | May 22, 2016 | Bath Road NN16 8NQ Kettering Perfecta Works England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hughes Armstrong Industries Ltd | May 22, 2016 | Centurion Way Farington PR25 3GR Leyland Unit 1a&B Leyland Business Park 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