Company information:
Hatcham Rubber Limited (No: 00879645)
Address: ALTHORPE HOUSE, HIGH STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5DD
Status: Active
Incorporated: 19-May-1966
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: JOHN CAMPBELL THURSTON ( DOB: Jan-1940 From: Oct-1999 )
Resigned Director: PETER IAN BENNETT ( DOB: Oct-1943 From: Jun-1998 To: Oct-1999 )
Resigned Director: PETER CHAFFIN ( DOB: Feb-1940 From: Jul-1991 To: Apr-1998 )
Resigned Director: BRIAN EUZEBIUSZ CHUDZIAK ( DOB: Oct-1946 From: Sep-1993 To: Oct-1995 )
Resigned Director: BARRY CLINCH ( DOB: Dec-1938 From: Jul-1991 To: Dec-1994 )
Resigned Director: AKRAM DIN ( DOB: Jun-1953 From: Jan-1995 To: Feb-1998 )
Resigned Director: CHRISTOPHER JOSEPH GILLETT ( DOB: Apr-1954 From: Jul-1991 To: Sep-1993 )
Resigned Director: KENNETH HURST ( DOB: Jan-1956 From: Jul-1991 To: Apr-1999 )
Resigned Director: JAN LEWANDOWICZ ( DOB: Jan-1929 From: Jul-1991 To: Mar-1994 )
Resigned Director: ROBIN STEWART MORGAN ( DOB: Mar-1957 From: Aug-1995 To: Dec-1997 )
Resigned Director: SIMON JONATHAN MULHALL ( DOB: Aug-1959 From: Jun-1998 To: Aug-2000 )
Resigned Director: ROY PASQUILL ( DOB: Mar-1928 From: Jul-1991 To: Apr-1993 )
Resigned Director: MICHAEL PAVER ( DOB: Jan-1955 From: Aug-1995 To: Oct-1999 )
Resigned Director: GEOFFREY PETER QUINN ( DOB: Aug-1949 From: Oct-1999 To: Sep-2001 )
Resigned Director: MICHAEL STRUTHERS-KENNEDY ( DOB: Jul-1950 From: Mar-1996 To: Jun-2001 )
Resigned Secretary: BRIAN EUZEBIUSZ CHUDZIAK ( DOB: Oct-1946 From: Sep-1993 To: Oct-1995 )
Resigned Secretary: MARGARET ANNE FULLER ( DOB: May-1947 From: Nov-2001 To: Mar-2014 )
Resigned Secretary: CHRISTOPHER JOSEPH GILLETT ( DOB: Apr-1954 From: Jul-1991 To: Sep-1993 )
Resigned Secretary: GEOFFREY PETER QUINN ( DOB: Aug-1949 From: Jun-2001 To: Oct-2001 )
Resigned Secretary: MICHAEL STRUTHERS-KENNEDY ( DOB: Jul-1950 From: Oct-1995 To: Jun-2001 )
Persons of Significant Control:
Watts Of Lydney Group Limited, Althorpe House High Street, Lydney, Gloucestershire, GL15 5DD, England: Ownership of shares – 75% or more (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2017-12-31 | 2018-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100.0,100.0 |