RUBBERFAST LIMITED
10 - 11 CHARTERHOUSE SQUARE, LONDON EC1M 6EE- Active
- Private Limited Company
- Company No. 01695925
- Last Updated: 01 Mar 2024
Company Profile
RUBBERFAST LIMITED was incorporated on Tuesday, February 1, 1983 as a Private Limited Company with registered address in LONDON. RUBBERFAST LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 42 years and 23 days.
| Name | RUBBERFAST LIMITED |
|---|---|
| Company number | 01695925 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 1983 |
| 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 Roman Way Industrial Estate, Ribbleton, PR2 5BE |
Dates: Friday, August 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rubberfast Holdings Limited Galveston Grove, Fenton, ST4 3PE |
Dates: Friday, September 30, 2016 - Friday, August 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Sandra Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert James Fearn Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Dianne Fearn Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| RUBBERFAST LIMITED | 01 Feb 1983 |