RUBBERTECH 2000 LIMITED
NR ROSS-ON-WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 6NJ
Company number 02034918
Status Active
Incorporation Date 8 July 1986
Company Type Private Limited Company
Address SCHOOL HOUSE, LLANGARRON, NR ROSS-ON-WYE, HEREFORD, HR9 6NJ
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 December 2016 with updates; Statement of capital following an allotment of shares on 1 April 2016 GBP 340 . The most likely internet sites of RUBBERTECH 2000 LIMITED are www.rubbertech2000.co.uk, and www.rubbertech-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Rubbertech 2000 Limited is a Private Limited Company. The company registration number is 02034918. Rubbertech 2000 Limited has been working since 08 July 1986. The present status of the company is Active. The registered address of Rubbertech 2000 Limited is School House Llangarron Nr Ross On Wye Hereford Hr9 6nj. . HILL, Suzanne Nina is a Secretary of the company. BRYAN, Stephen Anthony is a Director of the company. HILL, Alex Rowland is a Director of the company. HILL, James Bruce is a Director of the company. HILL, Nigel Bruce is a Director of the company. Director JENKS, John Douglas Fitzmaurice has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
HILL, Suzanne Nina
Director
BRYAN, Stephen Anthony
Appointed Date: 01 April 2016
50 years old
Director
HILL, Alex Rowland
Appointed Date: 01 April 2016
46 years old
Director
HILL, James Bruce
Appointed Date: 01 April 2016
78 years old
Director
HILL, Nigel Bruce

81 years old

Resigned Directors

Director
JENKS, John Douglas Fitzmaurice
Resigned: 29 July 1994
95 years old

Persons With Significant Control

Suzanne Nina Hill
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nigel Bruce Hill
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBBERTECH 2000 LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 August 2016
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 340
04 Apr 2016
Appointment of Mr Stephen Anthony Bryan as a director on 1 April 2016
04 Apr 2016
Appointment of Mr Alex Rowland Hill as a director on 1 April 2016
...
... and 88 more events
03 Oct 1986
Registered office changed on 03/10/86 from: 47 brunswick place, london, N1 6EE
02 Oct 1986
Particulars of mortgage/charge
24 Sep 1986
Gazettable document
11 Sep 1986
Company name changed nightspace LIMITED\certificate issued on 11/09/86
08 Jul 1986
Certificate of Incorporation

RUBBERTECH 2000 LIMITED Charges

21 January 1988
Debenture
Delivered: 27 January 1988
Status: Satisfied on 1 December 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 1986
Fixed and floating charge
Delivered: 2 October 1986
Status: Satisfied on 1 December 2005
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts floating…

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