RUBBERLAST GROUP LTD

Profile RUBBERLAST GROUP LTD

Actual on 01.08.2021
Company name
RUBBERLAST GROUP LTD
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Company number
00399306
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 October 1945
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 17 May 2022 due by Tuesday, 31 May 2022

Last statement dated Monday, 17 May 2021

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
UNIT 1 GELDERD TRADING ESTATE, WEST VALE, LEEDS, LS12 6BD
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PSC and Officers RUBBERLAST GROUP LTD

Officers

(as of 18.09.2020)

PEEL, Gideon Mark Veness
Status: Active
Appointed on: Wednesday, 15 November 1995
Correspondence address: 8 The Spinney The Spinney, Wetherby, England, West Yorkshire, LS22 6SH
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SAWYER, David
Status: Active
Appointed on: Saturday, 01 May 2004
Correspondence address: 88 Mill Green View, Swarcliffe, Leeds, LS14 5JT
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Manager
Country of residence: United Kingdom
PEEL, Jeffrey
Status: Not active
Resigned on: Thursday, 18 April 2019
Correspondence address: 4 Southfield Drive, West Bradford, Clitheroe, Lancashire, BB7 4TU
Nationality: British
Role: Secretary
PEEL, Jeffrey
Status: Not active
Resigned on: Thursday, 18 April 2019
Correspondence address: 4 Southfield Drive, West Bradford, Clitheroe, Lancashire, BB7 4TU
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAWORTH, Malcolm Roger
Status: Not active
Resigned on: Wednesday, 15 November 1995
Correspondence address: The Old Barn, Hurst Lane, Rawtenstall, Lancashire, BB4 7RE
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mr Gideon Mark Veness Peel
Status: Active
Notified on: Saturday, 13 May 2017
Correspondence address: 8 Wetherby, England
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent