Company number 04297938
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address 22-28 WILLOW STREET, ACCRINGTON, LANCASHIRE, BB5 1LP
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 2
. The most likely internet sites of M & M RUBBER ROLLERS LIMITED are www.mmrubberrollers.co.uk, and www.m-m-rubber-rollers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. M M Rubber Rollers Limited is a Private Limited Company.
The company registration number is 04297938. M M Rubber Rollers Limited has been working since 03 October 2001.
The present status of the company is Active. The registered address of M M Rubber Rollers Limited is 22 28 Willow Street Accrington Lancashire Bb5 1lp. The company`s financial liabilities are £63.9k. It is £27.63k against last year. The cash in hand is £32.45k. It is £-7.48k against last year. And the total assets are £172.34k, which is £38.31k against last year. SMITH, Martin Lee is a Secretary of the company. MARRIOTT, Michael is a Director of the company. SMITH, Martin Lee is a Director of the company. Secretary CARTER, Terence Leonard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CARTER, Ronald Stuart has been resigned. Director CARTER, Terence Leonard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other rubber products".
m & m rubber rollers Key Finiance
LIABILITIES
£63.9k
+76%
CASH
£32.45k
-19%
TOTAL ASSETS
£172.34k
+28%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 2001
Persons With Significant Control
Mr Michael Marriott
Notified on: 3 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Lee Smith
Notified on: 3 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M & M RUBBER ROLLERS LIMITED Events
12 Oct 2016
Confirmation statement made on 3 October 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
09 Oct 2015
Secretary's details changed for Martin Lee Smith on 7 April 2015
09 Oct 2015
Director's details changed for Martin Lee Smith on 7 April 2015
...
... and 38 more events
01 Nov 2001
Secretary resigned
01 Nov 2001
Director resigned
25 Oct 2001
Memorandum and Articles of Association
16 Oct 2001
Company name changed m & m rollers LIMITED\certificate issued on 16/10/01
03 Oct 2001
Incorporation