RUBBER BOX CO LIMITED
C/O MCKELLENS, 11 RIVERVIEW THE EMBANKMENT BUSINESS PARK, VALE ROAD, STOCKPORT SK4 3GN- Active
- Private Limited Company
- Company No. 04448311
- Last Updated: 01 Mar 2024
Company Profile
RUBBER BOX CO LIMITED was incorporated on Monday, May 27, 2002 as a Private Limited Company with registered address in STOCKPORT. RUBBER BOX CO LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 22 years 5 months and 13 days.
| Name | RUBBER BOX CO LIMITED |
|---|---|
| Company number | 04448311 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MCKELLENS, 11 RIVERVIEW THE EMBANKMENT BUSINESS PARK VALE ROAD STOCKPORT SK4 3GN |
|---|---|
| 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 |
|---|---|
| Mr Johann Heinrich Kalthoff Nationality: German |
Dates: Wednesday, July 5, 2017 - Sunday, December 31, 2023
significant influence or control
|
| Mr Kai Olaf Kalthoff Nationality: German |
Dates: Wednesday, July 5, 2017 - present
significant influence or control
|
| Mr Kendrick Charles Dryer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 5, 2017
ownership of shares 25 to 50 percent
|
| Mrs Barbara Anne Dryer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 5, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RUBBER BOX CO LIMITED | 27 May 2002 |