HATCHAM RUBBER LIMITED

Profile HATCHAM RUBBER LIMITED

Actual on 01.11.2020
Company name
HATCHAM RUBBER LIMITED
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Company number
00879645
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 May 1966
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 24 July 2021 due by Saturday, 07 August 2021

Last statement dated Friday, 24 July 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
ALTHORPE HOUSE, HIGH STREET, GLOUCESTERSHIRE, LYDNEY, GL15 5DD
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PSC and Officers HATCHAM RUBBER LIMITED

Officers

(as of 18.09.2020)

THURSTON, John Campbell
Status: Active
Appointed on: Monday, 18 October 1999
Correspondence address: The Rocklands, Highfield Hill, Gloucestershire, Lydney, GL15 5NA
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Director
Country of residence: England
GILLETT, Christopher Joseph
Status: Not active
Resigned on: Friday, 10 September 1993
Correspondence address: White Lodge, 12 Ashurst Road, Surrey, Tadworth, KT20 5EU
Role: Secretary
GILLETT, Christopher Joseph
Status: Not active
Resigned on: Friday, 10 September 1993
Correspondence address: White Lodge, 12 Ashurst Road, Surrey, Tadworth, KT20 5EU
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Financial Director
Country of residence: Great Britain
HURST, Kenneth
Status: Not active
Resigned on: Friday, 30 April 1999
Correspondence address: 26 Callard Avenue, Palmers Green, London, N13 5HN
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Managing Director
DIN, Akram
Status: Not active
Appointed on: Tuesday, 03 January 1995
Resigned on: Monday, 02 February 1998
Correspondence address: 42 Clover Avenue, Hertfordshire, Bishops Stortford, CM23 4BW
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Operations Director
Country of residence: England
QUINN, Geoffrey Peter
Status: Not active
Appointed on: Monday, 18 October 1999
Resigned on: Monday, 03 September 2001
Correspondence address: 4 Auden Close, Monmouthshire, Osbaston, NP25 3NW
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHUDZIAK, Brian Euzebiusz
Status: Not active
Appointed on: Friday, 10 September 1993
Resigned on: Monday, 16 October 1995
Correspondence address: 3 Seaward Avenue, Barton-On-Sea, Hampshire, New Milton, BH25 7HL
Role: Secretary
CHUDZIAK, Brian Euzebiusz
Status: Not active
Appointed on: Friday, 10 September 1993
Resigned on: Monday, 16 October 1995
Correspondence address: 3 Seaward Avenue, Barton-On-Sea, Hampshire, New Milton, BH25 7HL
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Finance Director
BENNETT, Peter Ian
Status: Not active
Appointed on: Thursday, 18 June 1998
Resigned on: Monday, 18 October 1999
Correspondence address: 24 Coulter Close, Cuffley, Hertfordshire, Potters Bar, EN6 4RR
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Manager
PAVER, Michael
Status: Not active
Appointed on: Wednesday, 09 August 1995
Resigned on: Monday, 18 October 1999
Correspondence address: 27 Cavendish Meads, Berkshire, Ascot, SL5 9TB
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Accountants
Country of residence: United Kingdom
CHAFFIN, Peter
Status: Not active
Resigned on: Monday, 20 April 1998
Correspondence address: The Croft 21 The Ridgeway, Kent, Tonbridge, TN10 4NH
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Co Director
FULLER, Margaret Anne
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Monday, 31 March 2014
Correspondence address: Woodborough, Mopla Road, Tutshill, Monmouthshire, Chepstow, NP16 7PS
Role: Secretary
CLINCH, Barry
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 174 Bentley Road, Hertfordshire, Hertford, SG14 2HL
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Production Director
PASQUILL, Roy
Status: Not active
Resigned on: Thursday, 01 April 1993
Correspondence address: 29 Osmond Gardens, Surrey, Wallington, SM6 8SX
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Production Director
LEWANDOWICZ, Jan
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: 39 Holders Hill Gardens, Hendon, London, NW4 1NP
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Sales Director
MULHALL, Simon Jonathan
Status: Not active
Appointed on: Thursday, 18 June 1998
Resigned on: Tuesday, 08 August 2000
Correspondence address: North Barn, The Old Granary Sidegate, Durham, DH1 5SZ
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Manager
STRUTHERS-KENNEDY, Michael
Status: Not active
Appointed on: Monday, 16 October 1995
Resigned on: Wednesday, 06 June 2001
Correspondence address: 51 Melrose Road, London, SW18 1LX
Role: Secretary
STRUTHERS-KENNEDY, Michael
Status: Not active
Appointed on: Thursday, 14 March 1996
Resigned on: Wednesday, 06 June 2001
Correspondence address: 51 Melrose Road, London, SW18 1LX
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MORGAN, Robin Stewart
Status: Not active
Appointed on: Wednesday, 16 August 1995
Resigned on: Wednesday, 17 December 1997
Correspondence address: 53 Heathgate, Hertford Heath, Hertford, SG13 7PL
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Technical Director
QUINN, Geoffrey Peter
Status: Not active
Appointed on: Wednesday, 06 June 2001
Resigned on: Wednesday, 31 October 2001
Correspondence address: 4 Auden Close, Monmouthshire, Osbaston, NP25 3NW
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Watts Of Lydney Group Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: England, Gloucestershire, Lydney, Althorpe House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent