Company number 04448311
Status Active
Incorporation Date 27 May 2002
Company Type Private Limited Company
Address 39C CHURCHILL WAY, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 6RT
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 26 November 2016; Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
GBP 2
; Register inspection address has been changed from C/O Dymond Ashworth 1st Floor 98-100 Gisburn Road Barrowford Nelson Lancashire BB9 6EW England to C/O Howard & Co 10 Wellington Street St. Johns Blackburn BB1 8AG. The most likely internet sites of RUBBER BOX CO LIMITED are www.rubberboxco.co.uk, and www.rubber-box-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Rubber Box Co Limited is a Private Limited Company.
The company registration number is 04448311. Rubber Box Co Limited has been working since 27 May 2002.
The present status of the company is Active. The registered address of Rubber Box Co Limited is 39c Churchill Way Lomeshaye Industrial Estate Nelson Lancashire Bb9 6rt. . DRYER, Barbara Anne is a Secretary of the company. DRYER, Kendrick Charles is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 May 2002
Appointed Date: 27 May 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 May 2002
Appointed Date: 27 May 2002
RUBBER BOX CO LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 26 November 2016
11 Jul 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
11 Jul 2016
Register inspection address has been changed from C/O Dymond Ashworth 1st Floor 98-100 Gisburn Road Barrowford Nelson Lancashire BB9 6EW England to C/O Howard & Co 10 Wellington Street St. Johns Blackburn BB1 8AG
04 Jul 2016
Total exemption small company accounts made up to 26 November 2015
10 Jul 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
...
... and 34 more events
07 Jun 2002
New director appointed
07 Jun 2002
Secretary resigned
07 Jun 2002
Director resigned
07 Jun 2002
Registered office changed on 07/06/02 from: bridge house 181 queen victoria street, london EC4V 4DZ
27 May 2002
Incorporation