Company information:
Rubbertech Limited (No: 05974436)
Address: RUBBERTECH LIMITED UNIT 5, LON PARCWR INDUSTRIAL ESTATE, RUTHIN, LL15 1NJ, WALES
Status: Active
Incorporated: 23-Oct-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 22190 - Manufacture of other rubber products
Current Director: GRAEME PETER HOWARD ( DOB: Apr-1987 From: Feb-2020 )
Current Director: DEWI JOHN LEWIS ( DOB: Mar-1985 From: Feb-2020 )
Current Secretary: CAROL JANET HOWARD ( From: Feb-2020 )
Resigned Director: JAMES KENNEDY BUCKLE ( DOB: Nov-1964 From: Oct-2006 To: Jan-2010 )
Resigned Director: CHARLES PAUL COURSE ( DOB: Sep-1961 From: Oct-2006 To: Feb-2020 )
Resigned Director: HANNAH LUCY MILES ( DOB: Dec-1973 From: Nov-2018 To: Feb-2020 )
Resigned Secretary: PENELOPE ANNE ANDREWS ( DOB: Apr-1958 From: Jul-2008 To: Feb-2020 )
Resigned Secretary: JOHN BROOKE READ ( From: Oct-2006 To: Jul-2008 )
Persons of Significant Control:
Pvp Triptis Gmbh, 11 Bresselsholze 11, 07819, Triptis, Germany: Ownership of shares – 75% or more (Notified: 2020-02-24)
Heathpatch Limited, Dairy Farm Office Dairy Road, Semer, Ipswich, IP7 6RA, England: Ownership of shares – 75% or more (Notified: 2019-10-22, Ceased: 2020-02-24)
Mr Charles Paul Course, Semer, Ipswich, Suffolk, IP7 6RA: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-10-22)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 1 | 1 | 107,352 | 82,116 | 152,414 | 147,121 | 94,858 | 1.0,1.0,107352.0,82116.0,152414.0,147121.0,94858.0 |
| Equity / share capital and reserves | 1 | 1 | 107,352 | 82,116 | 152,414 | 147,121 | 94,858 | 1.0,1.0,107352.0,82116.0,152414.0,147121.0,94858.0 |