Company number 02336704
Status Active
Incorporation Date 19 January 1989
Company Type Private Limited Company
Address UNIT 16/17 BOTTINGS INDUSTRIAL ESTATE, CURDRIDGE, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO30 2DY
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products, 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Registered office address changed from Unit 1 362B Spring Road Southampton Hampshire SO19 2PB England to Unit 16/17 Bottings Industrial Estate Curdridge Southampton Hampshire SO30 2DY on 21 March 2017; Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 2 in full. The most likely internet sites of TECHNIX RUBBER & PLASTICS LIMITED are www.technixrubberplastics.co.uk, and www.technix-rubber-plastics.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-six years and eleven months. The distance to to Swaythling Rail Station is 5.3 miles; to Fareham Rail Station is 5.3 miles; to St Denys Rail Station is 5.5 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technix Rubber Plastics Limited is a Private Limited Company.
The company registration number is 02336704. Technix Rubber Plastics Limited has been working since 19 January 1989.
The present status of the company is Active. The registered address of Technix Rubber Plastics Limited is Unit 16 17 Bottings Industrial Estate Curdridge Southampton Hampshire England So30 2dy. The company`s financial liabilities are £247.18k. It is £125.02k against last year. The cash in hand is £8.99k. It is £7.2k against last year. And the total assets are £1021.48k, which is £190.91k against last year. KEITH, Jayne Elizabeth is a Director of the company. LYNCH, Richard is a Director of the company. UPSON, Rebekah May is a Director of the company. Secretary KEITH, Jayne Elizabeth has been resigned. Secretary LYNCH, Richard has been resigned. Secretary DAVIS LOMBARD (UK) LTD has been resigned. Director BRADY, Shaun Christian has been resigned. Director COLLINS, Lynne has been resigned. Director COLLINS, Paul has been resigned. The company operates in "Manufacture of other rubber products".
technix rubber & plastics Key Finiance
LIABILITIES
£247.18k
+102%
CASH
£8.99k
+401%
TOTAL ASSETS
£1021.48k
+22%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DAVIS LOMBARD (UK) LTD
Resigned: 30 June 2014
Appointed Date: 22 October 2012
Director
COLLINS, Lynne
Resigned: 05 February 2002
Appointed Date: 06 April 1994
61 years old
Persons With Significant Control
Mr Richard Lynch
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TECHNIX RUBBER & PLASTICS LIMITED Events
21 Mar 2017
Registered office address changed from Unit 1 362B Spring Road Southampton Hampshire SO19 2PB England to Unit 16/17 Bottings Industrial Estate Curdridge Southampton Hampshire SO30 2DY on 21 March 2017
20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Oct 2016
Satisfaction of charge 2 in full
11 Aug 2016
Registered office address changed from Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble Southampton Hampshire SO31 4JD to Unit 1 362B Spring Road Southampton Hampshire SO19 2PB on 11 August 2016
28 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 96 more events
16 Feb 1989
Company name changed technix rubber & plastic LIMITED\certificate issued on 17/02/89
16 Feb 1989
Wd 02/02/89 ad 10/02/89--------- £ si 298@1=298 £ ic 2/300
04 Feb 1989
Registered office changed on 04/02/89 from: 10 romsey road hampshire SO5 4AL
04 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1989
Incorporation
16 December 2009
Fixed & floating charge
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 1989
Legal charge
Delivered: 25 March 1989
Status: Satisfied
on 17 October 2016
Persons entitled: Barclays Bank PLC
Description: Unit 13 city commerce centre marsh lane southampton…
6 March 1989
Debenture
Delivered: 16 March 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…