EURO RUBBER LINES LIMITED

Profile EURO RUBBER LINES LIMITED

Actual on 01.07.2021
Company name
EURO RUBBER LINES LIMITED
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Company number
07109150
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 December 2009
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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 Monday, 20 December 2021 due by Monday, 03 January 2022

Last statement dated Sunday, 20 December 2020

Nature of business (SIC)
46690 - Wholesale of other machinery and equipment
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Registered office address
WELVIC SITE, PO BOX 4, HILLHOUSE BUSINESS PARK, LANCASHIRE, THORNTON, FY5 4QD
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PSC and Officers EURO RUBBER LINES LIMITED

Officers

(as of 20.09.2020)

VAN WINKELEN, Hans Edward
Status: Active
Appointed on: Monday, 21 December 2009
Correspondence address: Welvic Site PO BOX 4, Hillhouse Business Park, Thornton, United Kingdom, Lancashire, FY54QD
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Director
Country of residence: England
VAN WINKELEN, Jan
Status: Active
Appointed on: Monday, 21 December 2009
Correspondence address: Welvic Site PO BOX 4, Hillhouse Business Park, Thornton, United Kingdom, Lancashire, FY54QD
Nationality: Dutch
Date of birth: September 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
COWDRY, John Jeremy Arthur
Status: Not active
Appointed on: Monday, 21 December 2009
Resigned on: Monday, 21 December 2009
Correspondence address: The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Nationality: English
Date of birth: July 1944
Role: Director
Occupation: Company Director/Solicitor
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 21 December 2009
Resigned on: Monday, 21 December 2009
Correspondence address: The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Role: Corporate Secretary
Place registered: GBR
Registration number: 02347720
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Person with significant control

(as of 01.07.2021)

Mr Hans Edward Van Winkelen
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Welvic Site Thornton, Lancashire
Nationality: British
Date of birth: September 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent