RUBBER DUCKIEE LTD
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 06642468
Status Active
Incorporation Date 9 July 2008
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 31 January 2016 to 30 January 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of RUBBER DUCKIEE LTD are www.rubberduckiee.co.uk, and www.rubber-duckiee.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Rubber Duckiee Ltd is a Private Limited Company. The company registration number is 06642468. Rubber Duckiee Ltd has been working since 09 July 2008. The present status of the company is Active. The registered address of Rubber Duckiee Ltd is Regina House 124 Finchley Road London Nw3 5js. . GRIER, Timothy Nicholas is a Director of the company. KILBY, Nick is a Director of the company. PIRRET, James Patrick Gordon is a Director of the company. Director DAVIS, Kevin John has been resigned. Director PLOWMAN, Adam Michael has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
GRIER, Timothy Nicholas
Appointed Date: 20 January 2016
63 years old
Director
KILBY, Nick
Appointed Date: 01 July 2013
61 years old
Director
PIRRET, James Patrick Gordon
Appointed Date: 09 July 2008
40 years old

Resigned Directors

Director
DAVIS, Kevin John
Resigned: 12 November 2015
Appointed Date: 01 July 2013
60 years old
Director
PLOWMAN, Adam Michael
Resigned: 05 April 2010
Appointed Date: 09 July 2008
39 years old

Persons With Significant Control

Mr James Patrick Gordon Pirret
Notified on: 30 June 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cratus Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RUBBER DUCKIEE LTD Events

28 Jan 2017
Total exemption small company accounts made up to 31 January 2016
28 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
14 Aug 2016
Confirmation statement made on 20 July 2016 with updates
13 Feb 2016
Appointment of Mr Timothy Nicholas Grier as a director on 20 January 2016
27 Dec 2015
Termination of appointment of Kevin John Davis as a director on 12 November 2015
...
... and 22 more events
24 Jun 2010
Termination of appointment of Adam Plowman as a director
01 Apr 2010
Total exemption small company accounts made up to 31 July 2009
20 Jul 2009
Return made up to 20/07/09; full list of members
20 Jul 2009
Registered office changed on 20/07/2009 from, little stone house bell vale lane, haslemere, surrey, GU27 3DJ, united kingdom
09 Jul 2008
Incorporation

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