FOUR D RUBBER COMPANY LIMITED

Profile FOUR D RUBBER COMPANY LIMITED

Actual on 01.04.2021
Company name
FOUR D RUBBER COMPANY LIMITED
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Company number
04197962
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 April 2001
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Accounts

Actual

First 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 Wednesday, 10 November 2021 due by Wednesday, 24 November 2021

Last statement dated Tuesday, 10 November 2020

Nature of business (SIC)
22190 - Manufacture of other rubber products
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Registered office address
UNIT 15 SLACK LANE, HEANOR GATE INDUSTRIAL ESTATE, ENGLAND, HEANOR, DE75 7GX
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PSC and Officers FOUR D RUBBER COMPANY LIMITED

Officers

(as of 19.09.2020)

BODIN, David John
Status: Active
Appointed on: Wednesday, 29 August 2018
Correspondence address: Unit 15 Slack Lane, Heanor Gate Industrial Estate, Heanor, England, DE75 7GX
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Director
Country of residence: England
GOGERTY, Richard Howard
Status: Active
Appointed on: Friday, 19 December 2014
Correspondence address: Unit 15 Slack Lane, Heanor Gate Industrial Estate, Heanor, England, DE75 7GX
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Company Director
Country of residence: England
DLA NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Friday, 15 June 2001
Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role: Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Friday, 15 June 2001
Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role: Corporate Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Friday, 15 June 2001
Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role: Corporate Nominee Director
MCALHONE, Robert
Status: Not active
Appointed on: Tuesday, 19 March 2013
Resigned on: Friday, 19 December 2014
Correspondence address: Delves Road, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SJ
Nationality: British
Date of birth: May 1983
Role: Director
Occupation: Director
Country of residence: England
RALLEY, Brian John
Status: Not active
Appointed on: Tuesday, 27 September 2005
Resigned on: Friday, 19 December 2014
Correspondence address: Delves Road, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SJ
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Consultant
Country of residence: England
TONKS, Stephen Paul
Status: Not active
Appointed on: Wednesday, 02 August 2006
Resigned on: Friday, 19 December 2014
Correspondence address: Delves Road, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SJ
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Sales Director
Country of residence: Great Britain
BRITTON, Anthony John
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Friday, 25 August 2017
Correspondence address: Unit 15 Slack Lane, Heanor Gate Industrial Estate, Heanor, England, DE75 7GX
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ANNABLE, Brian
Status: Not active
Appointed on: Friday, 15 June 2001
Resigned on: Saturday, 01 March 2008
Correspondence address: 24 Lucerne Road, Oakwood, Derby, DE21 2XF
Role: Secretary
ANNABLE, Brian
Status: Not active
Appointed on: Friday, 15 June 2001
Resigned on: Saturday, 01 March 2008
Correspondence address: 24 Lucerne Road, Oakwood, Derby, DE21 2XF
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
RALLEY, Brian John
Status: Not active
Appointed on: Monday, 02 June 2008
Resigned on: Thursday, 01 November 2012
Correspondence address: 1 Roman Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3AD
Role: Secretary
MCALHONE, Bernard
Status: Not active
Appointed on: Friday, 15 June 2001
Resigned on: Thursday, 24 January 2008
Correspondence address: 7 Cotman Drive, Marple Bridge, Stockport, Cheshire, SK6 5DL
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Director
PRUTTON, Jonathan Miles
Status: Not active
Appointed on: Friday, 15 June 2001
Resigned on: Thursday, 25 May 2006
Correspondence address: Croxden Abbey, Croxden Abbey, Croxden, Uttoxeter, Staffordshire, ST14 5JG
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LAMBERT, Asher Lorraine
Status: Not active
Appointed on: Thursday, 01 November 2012
Resigned on: Wednesday, 29 August 2018
Correspondence address: Unit 15 Slack Lane, Heanor Gate Industrial Estate, Heanor, England, DE75 7GX
Role: Secretary
LAMBERT, Asher Lorraine
Status: Not active
Appointed on: Sunday, 01 September 2013
Resigned on: Wednesday, 29 August 2018
Correspondence address: Unit 15 Slack Lane, Heanor Gate Industrial Estate, Heanor, England, DE75 7GX
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Financial Director
Country of residence: England
SMITH, Malcolm James
Status: Not active
Appointed on: Tuesday, 25 September 2001
Resigned on: Wednesday, 31 August 2005
Correspondence address: Merryfields, 35 Belle Vue Road, Ashbourne, Derbyshire, DE6 1AT
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director Of Special Operations
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Richard Howard Gogerty
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 15 Heanor, England
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent