HARBORO' RUBBER COMPANY LIMITED(THE)

Profile HARBORO' RUBBER COMPANY LIMITED(THE)

Actual on 01.11.2020
Company name
HARBORO' RUBBER COMPANY LIMITED(THE)
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Company number
00257353
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 June 1931
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Accounts

Actual

Next accounts made up to 16.10.2020 due by 16.07.2021

Last accounts made up to 14.10.2019

Confirmation statement

Actual

Next statement date Tuesday, 23 March 2021 due by Tuesday, 06 April 2021

Last statement dated Monday, 23 March 2020

Nature of business (SIC)
22190 - Manufacture of other rubber products
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Registered office address
RIVERSIDE, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PZ
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PSC and Officers HARBORO' RUBBER COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

BRIGGS, James Edwin
Status: Active
Correspondence address: 98 Burnmill Road, Leicestershire, Market Harborough, LE16 7JG
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Managing Director/Chairman
Country of residence: United Kingdom
BRIGGS, Peter William
Status: Active
Correspondence address: 2 Bradgate Road, Cropston, Leicestershire, Leicester, LE7 7GA
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BROWN, Stephen Derek
Status: Active
Appointed on: Tuesday, 19 March 2002
Correspondence address: 136 Coventry Road, Leicestershire, Market Harborough, LE16 9DA
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
IRELAND, Mary Janet
Status: Active
Appointed on: Thursday, 14 March 1996
Correspondence address: St Cuthbert S Vicarage, Church Road Great Glen, Leicester, LE8 8FE
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Clerk
Country of residence: England
STOCK, Michael Charles
Status: Active
Appointed on: Saturday, 28 April 2012
Correspondence address: London Road, United Kingdom, Northamptonshire, Kettering, NN15 7PH, 91
Role: Secretary
STOCK, Michael Charles
Status: Active
Appointed on: Thursday, 08 October 2015
Correspondence address: Riverside, England, Leicestershire, Market Harborough, LE16 7PZ, The Harboro Rubber Co Ltd
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Managing Director
Country of residence: England
WINDLE, Timothy John
Status: Active
Appointed on: Thursday, 11 October 2012
Correspondence address: Riverside, Market Harborough, Leicestershire, LE16 7PZ
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Sales Director
Country of residence: England
TULLOCH, Neil
Status: Not active
Appointed on: Thursday, 21 May 1992
Resigned on: Friday, 26 July 2019
Correspondence address: The Paddocks, Main Street, Drayton, Leicestershire, Market Harborough, LE16 8SD
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Sales & Marketing Director
Country of residence: United Kingdom
FELTON, Andrew Richard
Status: Not active
Resigned on: Friday, 27 April 2012
Correspondence address: Cornfield Way, Burton Latimer, Northamptonshire, Kettering, NN15 5YH, 37
Role: Secretary
RUFFELL, Geoffrey Brind
Status: Not active
Resigned on: Friday, 31 May 2002
Correspondence address: Waterfront Country Park, Canal Lane, West Stockwith, Nottinghamshire, Doncaster, DN10 4ET
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Manufacturing Directoror
BURDGE, Gordon Howard
Status: Not active
Resigned on: Thursday, 14 March 1996
Correspondence address: The Cottage, Beercrocombe, Somerset, Taunton, TA3 6AG
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Director (Non Executive)
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Person with significant control

(as of 01.11.2020)

Harboro Enterprises Ltd
Status: Active
Notified on: Saturday, 16 April 2016
Correspondence address: England, Market Harborough, Harboro Enterprises
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent