RUBBERLAST GROUP LTD
10 - 11 CHARTERHOUSE SQUARE, LONDON EC1M 6EE- Active
- Private Limited Company
- Company No. 00399306
- Last Updated: 01 Mar 2024
Company Profile
RUBBERLAST GROUP LTD was incorporated on Wednesday, October 10, 1945 as a Private Limited Company with registered address in LONDON. RUBBERLAST GROUP LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 79 years 4 months and 13 days.
| Name | RUBBERLAST GROUP LTD |
|---|---|
| Company number | 00399306 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 1945 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 - 11 CHARTERHOUSE SQUARE LONDON EC1M 6EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| R&G Fluid Power Group Limited Charterhouse Square, EC1M 6EE |
Dates: Wednesday, March 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm
|
| Mrs Vicky Peel Nationality: British |
Dates: Monday, February 7, 2022 - Wednesday, March 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gideon Mark Veness Peel Nationality: British |
Dates: Saturday, May 13, 2017 - Wednesday, March 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RUBBERLAST GROUP LTD | 10 Oct 1945 |
| RUBBERLAST (BRITAIN) LIMITED | 07 Jun 2004 |