HILL'S RUBBER COMPANY,LIMITED

Profile HILL'S RUBBER COMPANY,LIMITED

Actual on 01.10.2020
Company name
HILL'S RUBBER COMPANY,LIMITED
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Company number
00063593
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 September 1899
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Sunday, 28 March 2021 due by Sunday, 11 April 2021

Last statement dated Saturday, 28 March 2020

Nature of business (SIC)
22190 - Manufacture of other rubber products
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Registered office address
163 CARDIFF ROAD, ENGLAND, READING, RG1 8HD
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PSC and Officers HILL'S RUBBER COMPANY,LIMITED

Officers

(as of 18.09.2020)

RUDIN MACLEOD, Alastair Hyman
Status: Active
Appointed on: Friday, 21 November 2014
Correspondence address: Cardiff Road, England, Reading, RG1 8HD, 163
Role: Secretary
RUDIN MACLEOD, Alastair Hyman
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Cardiff Road, England, Reading, RG1 8HD, 163
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
RUDIN MACLEOD, Benjamin
Status: Active
Appointed on: Friday, 21 November 2014
Correspondence address: Cardiff Road, England, Reading, RG1 8HD, 163
Nationality: United Kingdom
Date of birth: January 1988
Role: Director
Occupation: Student
Country of residence: England
RUDIN MACLEOD, Joshua
Status: Active
Appointed on: Friday, 21 November 2014
Correspondence address: Margaret Street, United Kingdom, London, London, W1W 8TE, 86
Nationality: United Kingdom
Date of birth: March 1992
Role: Director
Occupation: Company Director
Country of residence: England
COUGLIN, Stephen Paul
Status: Not active
Appointed on: Monday, 17 July 2000
Resigned on: Friday, 21 November 2014
Correspondence address: Gordon Place, United Kingdom, Berkshire, Reading, RG30 1LD, 3
Role: Secretary
JONES, Alan Peter
Status: Not active
Appointed on: Monday, 17 July 2000
Resigned on: Friday, 21 November 2014
Correspondence address: 33 Elmstone Drive, Tilehurst, Berkshire, Reading, RG31 5NS
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Sales Engineer
TURK, Erica Nellie
Status: Not active
Resigned on: Friday, 27 April 2001
Correspondence address: Lime Tree House, Berrylands Road, Berkshire, Caversham, RG4 8NU
Nationality: British
Date of birth: July 1924
Role: Director
Occupation: Director
TURK, Martin Dominic
Status: Not active
Resigned on: Friday, 27 April 2001
Correspondence address: Flat 4 18 Priory Avenue, Caversham, Berkshire, Reading, RG3 5AD
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
PARKS, Anthony Edward
Status: Not active
Appointed on: Monday, 17 July 2000
Resigned on: Monday, 16 March 2015
Correspondence address: 43 Stone Street, Berkshire, Reading, RG30 1HU
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Sales Engineer
SHOTBOLT, Margaret Edith
Status: Not active
Appointed on: Tuesday, 07 March 2000
Resigned on: Monday, 17 July 2000
Correspondence address: Westmead The Homend, Herefordshire, Ledbury, HR8 1AP
Role: Secretary
SHOTBOLT, Margaret Edith
Status: Not active
Resigned on: Monday, 17 July 2000
Correspondence address: Westmead The Homend, Herefordshire, Ledbury, HR8 1AP
Nationality: British
Date of birth: April 1916
Role: Director
Occupation: Director
CARTHY, Elaine Denise
Status: Not active
Appointed on: Monday, 17 July 2000
Resigned on: Monday, 26 July 2004
Correspondence address: 12 Don Close, Tilehurst, Berkshire, Reading, RG30 4YL
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Office Manager
TURK, Donald Frank
Status: Not active
Resigned on: Tuesday, 12 October 1999
Correspondence address: Lime Tree House, Berrylands Road, Berkshire, Caversham, RG4 8NU
Role: Secretary
TURK, Donald Frank
Status: Not active
Resigned on: Tuesday, 12 October 1999
Correspondence address: Lime Tree House, Berrylands Road, Berkshire, Caversham, RG4 8NU
Nationality: British
Date of birth: April 1922
Role: Director
Occupation: Director
COUGLIN, Stephen Paul
Status: Not active
Appointed on: Monday, 17 July 2000
Resigned on: Wednesday, 28 March 2018
Correspondence address: Gordon Place, United Kingdom, Berkshire, Reading, RG30 1LD, 3
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Works Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Tuesday, 28 March 2017
Legal form: Persons With Significant Control Statement