PLASTIC AND RUBBER GROUP HOLDINGS LIMITED
Overview
| Company Name | PLASTIC AND RUBBER GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09148488 |
| 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 PLASTIC AND RUBBER GROUP HOLDINGS LIMITED?
- Manufacture of other rubber products (22190) / Manufacturing
Where is PLASTIC AND RUBBER GROUP HOLDINGS LIMITED located?
| Registered Office Address | 10 - 11 Charterhouse Square EC1M 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLASTIC AND RUBBER GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAPCO PAR LIMITED | Jul 25, 2014 | Jul 25, 2014 |
What are the latest accounts for PLASTIC AND RUBBER GROUP HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PLASTIC AND RUBBER GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for PLASTIC AND RUBBER GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Richard James Davies as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Malcolm John Pape as a director on Mar 03, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alessandro Lala as a director on Mar 03, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Alessandro Lala as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 14 pages | AA | ||||||||||||||
legacy | 190 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 19, 2025
| 5 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 25, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Current accounting period extended from Jul 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||
Notification of R&G Fluid Power Group Limited as a person with significant control on Apr 30, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Keith Chambers as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Anthony Ian Glen as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England to 10 - 11 Charterhouse Square London EC1M 6EE on May 01, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Christopher Livesey as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark Williams as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Ian Glen as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Keith Chambers as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of PLASTIC AND RUBBER GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAPE, Malcolm John | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 245592600001 | |||||
| WILLIAMS, Mark | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 315454750001 | |||||
| CHAMBERS, Keith | Director | One Express 1 George Leigh Street M4 5DL Manchester C/O Beever And Struthers England | England | British | 77604810004 | |||||
| DAVIES, Richard James | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 235120660001 | |||||
| GLEN, Anthony Ian | Director | One Express 1 George Leigh Street M4 5DL Manchester C/O Beever And Struthers England | England | British | 190047110001 | |||||
| LALA, Alessandro | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | Italy | Italian | 338110110001 | |||||
| LIVESEY, Christopher | Director | One Express 1 George Leigh Street M4 5DL Manchester C/O Beever And Struthers England | England | British | 146404220002 |
Who are the persons with significant control of PLASTIC AND RUBBER GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R&G Fluid Power Group Limited | Apr 30, 2024 | Charterhouse Square EC1M 6EE London 10 - 11 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Chambers | Jul 25, 2016 | Charterhouse Square EC1M 6EE London 10 - 11 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Ian Glen | Jul 25, 2016 | Charterhouse Square EC1M 6EE London 10 - 11 England | Yes | ||||||||||
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