RUBBER ROAD LTD

ATTIMORE BARN, RIDGEWAY, WELWYN GARDEN CITY  AL7 2AD
  • Active
  • Private Limited Company
  • Company No. 08233870
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RUBBER ROAD LTD was incorporated on Friday, September 28, 2012 as a Private Limited Company with registered address in WELWYN GARDEN CITY. RUBBER ROAD LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 12 years 1 month and 16 days.

Name RUBBER ROAD LTD
Company number 08233870
Company type Private Limited Company
Incorporation date 28 Sep 2012
Status Active
Industry (SIC 2007)

Address

Registered Address ATTIMORE BARN
RIDGEWAY
WELWYN GARDEN CITY
AL7 2AD
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 Benjamin Alun Grant Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Matthew Martin Precious Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 October 2016
Last confirmation statement dated 30 September 2015

Mortgages

Total of Mortgages 13
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
RUBBER ROAD LTD 28 Sep 2012