RUBBER ROAD LTD
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1HH

Company number 08233870
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address ORION HOUSE, BESSEMER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HH
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 30 September 2016 with updates; Appointment of Mr Karl Mizen as a director on 1 November 2016. The most likely internet sites of RUBBER ROAD LTD are www.rubberroad.co.uk, and www.rubber-road.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirteen years and two months. Rubber Road Ltd is a Private Limited Company. The company registration number is 08233870. Rubber Road Ltd has been working since 28 September 2012. The present status of the company is Active. The registered address of Rubber Road Ltd is Orion House Bessemer Road Welwyn Garden City Hertfordshire Al7 1hh. The company`s financial liabilities are £240.77k. It is £63.49k against last year. The cash in hand is £84.38k. It is £32.12k against last year. And the total assets are £974.32k, which is £214.91k against last year. GRANT, Benjamin Alun is a Director of the company. MIZEN, Karl is a Director of the company. PRECIOUS, Matthew Martin, M is a Director of the company. TAYLOR, Liam Michael is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


rubber road Key Finiance

LIABILITIES £240.77k
+35%
CASH £84.38k
+61%
TOTAL ASSETS £974.32k
+28%
All Financial Figures

Current Directors

Director
GRANT, Benjamin Alun
Appointed Date: 28 September 2012
48 years old
Director
MIZEN, Karl
Appointed Date: 01 November 2016
43 years old
Director
PRECIOUS, Matthew Martin, M
Appointed Date: 01 June 2013
52 years old
Director
TAYLOR, Liam Michael
Appointed Date: 03 May 2016
53 years old

Persons With Significant Control

Mr Benjamin Alun Grant
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Martin Precious
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBBER ROAD LTD Events

08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2016
Confirmation statement made on 30 September 2016 with updates
03 Nov 2016
Appointment of Mr Karl Mizen as a director on 1 November 2016
03 Nov 2016
Appointment of Mr Liam Michael Taylor as a director on 3 May 2016
12 Jul 2016
Registration of charge 082338700002, created on 8 July 2016
...
... and 6 more events
27 Jun 2014
Total exemption small company accounts made up to 30 September 2013
01 Oct 2013
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
20 Jun 2013
Appointment of Mr Matthew Martin Precious as a director
13 Apr 2013
Registered office address changed from 5 Florence Court North Road Hertford SG14 1NR United Kingdom on 13 April 2013
28 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RUBBER ROAD LTD Charges

8 July 2016
Charge code 0823 3870 0002
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as or being unit a rolling mill…
3 September 2015
Charge code 0823 3870 0001
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…

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