RUBBLE MASTER UK LIMITED
RICKMANSWORTH, HMH ENGINEERING CONSULTING TRADING UK LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 05878891
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET,, RICKMANSWORTH,, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1 . The most likely internet sites of RUBBLE MASTER UK LIMITED are www.rubblemasteruk.co.uk, and www.rubble-master-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Rubble Master Uk Limited is a Private Limited Company. The company registration number is 05878891. Rubble Master Uk Limited has been working since 17 July 2006. The present status of the company is Active. The registered address of Rubble Master Uk Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . WEISSENBERGER, Guenther is a Secretary of the company. HANISCH, Gerald is a Director of the company. WEISSENBERGER, Guenther is a Director of the company. Secretary ALTMANN, Gitta has been resigned. Director SMITH, Colin has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
WEISSENBERGER, Guenther
Appointed Date: 24 September 2008
Director
HANISCH, Gerald
Appointed Date: 17 July 2006
66 years old
Director
WEISSENBERGER, Guenther
Appointed Date: 24 September 2008
64 years old

Resigned Directors

Secretary
ALTMANN, Gitta
Resigned: 24 September 2008
Appointed Date: 17 July 2006
Director
SMITH, Colin
Resigned: 15 September 2008
Appointed Date: 01 October 2007
65 years old

Persons With Significant Control

Gerald Hanisch
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RUBBLE MASTER UK LIMITED Events

24 Aug 2016
Confirmation statement made on 17 July 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
30 Jun 2015
Accounts for a dormant company made up to 31 December 2014
13 Aug 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
...
... and 24 more events
29 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2006
Particulars of mortgage/charge
11 Aug 2006
Accounting reference date shortened from 31/07/07 to 31/12/06
24 Jul 2006
Company name changed hmh engineering consulting tradi ng uk LIMITED\certificate issued on 24/07/06
17 Jul 2006
Incorporation

RUBBLE MASTER UK LIMITED Charges

12 September 2006
Rent deposit deed
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Glenmore Commercial Estates Limited
Description: The indebtedness, all losses and other costs charges and…

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