MISSION RUBBER (UK) LIMITED
STARNHILL CLOSE SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 9TG

Company number 05834185
Status Active
Incorporation Date 1 June 2006
Company Type Private Limited Company
Address UNITS 4 & 5, ATLAS BUSINESS PARK, STARNHILL CLOSE SHEFFIELD, SOUTH YORKSHIRE, S35 9TG
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of MISSION RUBBER (UK) LIMITED are www.missionrubberuk.co.uk, and www.mission-rubber-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Mission Rubber Uk Limited is a Private Limited Company. The company registration number is 05834185. Mission Rubber Uk Limited has been working since 01 June 2006. The present status of the company is Active. The registered address of Mission Rubber Uk Limited is Units 4 5 Atlas Business Park Starnhill Close Sheffield South Yorkshire S35 9tg. . HOPPE, Sebastian is a Director of the company. PAEFFGEN, Michael is a Director of the company. Secretary BRANKIN, Richard Anthony has been resigned. Secretary WOODS, Graham William has been resigned. Director BRANKIN, Richard Anthony has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Director
HOPPE, Sebastian
Appointed Date: 18 February 2011
46 years old

Director
PAEFFGEN, Michael
Appointed Date: 01 June 2006
63 years old

Resigned Directors

Secretary
BRANKIN, Richard Anthony
Resigned: 14 September 2010
Appointed Date: 01 October 2009

Secretary
WOODS, Graham William
Resigned: 01 October 2009
Appointed Date: 01 June 2006

Director
BRANKIN, Richard Anthony
Resigned: 18 February 2011
Appointed Date: 01 October 2009
56 years old

MISSION RUBBER (UK) LIMITED Events

15 Jul 2016
Accounts for a small company made up to 31 December 2015
13 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1

20 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

20 Nov 2015
Sub-division of shares on 3 November 2015
08 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1

...
... and 26 more events
12 Jun 2007
Return made up to 01/06/07; full list of members
24 Nov 2006
Director's particulars changed
24 Nov 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
24 Nov 2006
Registered office changed on 24/11/06 from: 16 canterbury crescent sheffield south yorkshire S10 3RX
01 Jun 2006
Incorporation

MISSION RUBBER (UK) LIMITED Charges

22 July 2014
Charge code 0583 4185 0001
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…