REP RUBBER INJECTION LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 6AE

Company number 05402937
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address TAXASSIST ACCOUNTANTS, 635 BATH ROAD, SLOUGH, BERKSHIRE, SL1 6AE
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Laurence Edward Sanders on 29 June 2016. The most likely internet sites of REP RUBBER INJECTION LIMITED are www.reprubberinjection.co.uk, and www.rep-rubber-injection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Rep Rubber Injection Limited is a Private Limited Company. The company registration number is 05402937. Rep Rubber Injection Limited has been working since 24 March 2005. The present status of the company is Active. The registered address of Rep Rubber Injection Limited is Taxassist Accountants 635 Bath Road Slough Berkshire Sl1 6ae. . SANDERS, Laurence Edward is a Secretary of the company. GODFREY, Mark David is a Director of the company. SANDERS, Laurence Edward is a Director of the company. Secretary FORMATION SECRETARIES LIMITED has been resigned. Director AUSTIN, Elizabeth Marie has been resigned. Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
SANDERS, Laurence Edward
Appointed Date: 24 March 2005
Director
GODFREY, Mark David
Appointed Date: 24 March 2005
60 years old
Director
SANDERS, Laurence Edward
Appointed Date: 24 March 2005
62 years old

Resigned Directors

Secretary
FORMATION SECRETARIES LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005
Director
AUSTIN, Elizabeth Marie
Resigned: 17 March 2009
Appointed Date: 24 March 2005
56 years old
Director
FORMATION NOMINEES LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005
73 years old

Persons With Significant Control

Mr Mark David Godfrey
Notified on: 24 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence Edward Sanders
Notified on: 24 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REP RUBBER INJECTION LIMITED Events

07 Apr 2017
Confirmation statement made on 24 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Secretary's details changed for Laurence Edward Sanders on 29 June 2016
29 Jun 2016
Director's details changed for Laurence Edward Sanders on 29 June 2016
11 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
...
... and 30 more events
11 Apr 2005
New secretary appointed;new director appointed
11 Apr 2005
New director appointed
11 Apr 2005
New director appointed
11 Apr 2005
Registered office changed on 11/04/05 from: 2 cathedral road cardiff CF11 9LJ
24 Mar 2005
Incorporation

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