AE RUBBER (UK) LIMITED
ERDINGTON LVS RUBBER & PLASTICS LTD LVS PLASTIC MOULDINGS LIMITED

Hellopages » West Midlands » Birmingham » B24 9ND

Company number 06409525
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address OLD BANK CHAMBERS, 582-586 KINGSBURY ROAD, ERDINGTON, BIRMINGHAM, B24 9ND
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of AE RUBBER (UK) LIMITED are www.aerubberuk.co.uk, and www.ae-rubber-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Ae Rubber Uk Limited is a Private Limited Company. The company registration number is 06409525. Ae Rubber Uk Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Ae Rubber Uk Limited is Old Bank Chambers 582 586 Kingsbury Road Erdington Birmingham B24 9nd. . ELLIS, Frank Edward is a Secretary of the company. ELLIS, Frank Edward is a Director of the company. SNITCH, Karlton Miles Roland is a Director of the company. Director ANDERSON, Simon Jonathan has been resigned. The company operates in "Manufacture of other rubber products".


ae rubber (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ELLIS, Frank Edward
Appointed Date: 25 October 2007
Director
ELLIS, Frank Edward
Appointed Date: 17 September 2010
81 years old
Director
SNITCH, Karlton Miles Roland
Appointed Date: 25 October 2007
63 years old

Resigned Directors

Director
ANDERSON, Simon Jonathan
Resigned: 03 June 2009
Appointed Date: 25 October 2007
50 years old

Persons With Significant Control

Mr Frank Edward Ellis Lric
Notified on: 1 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AE RUBBER (UK) LIMITED Events

26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 January 2016
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 31 January 2015
27 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
...
... and 22 more events
03 Jun 2009
Appointment terminated director simon anderson
13 Feb 2009
Memorandum and Articles of Association
30 Jan 2009
Company name changed lvs plastic mouldings LIMITED\certificate issued on 30/01/09
30 Oct 2008
Return made up to 25/10/08; full list of members
25 Oct 2007
Incorporation

AE RUBBER (UK) LIMITED Charges

6 July 2012
Debenture
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2010
Debenture
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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