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Summary

Contact details

Officers12

Finance2

Documents76

Additional data

Related companies3

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earned last year and more by getting full access

Last updated: Jun 01, 2024

RUBBER BOX CO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 May 2002 (22 years ago)

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Summary

NameRUBBER BOX CO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04448311
Incorporation Date27 May 2002 (22 years ago) / 461 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, STOCKPORT, C/O MCKELLENS, 11 RIVERVIEW THE EMBANKMENT BUSINESS PARK, VALE ROAD, SK4 3GN

Officers

individual

IndividualUnited Kingdom

Mr Kendrick Charles Dryer

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Jul 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Barbara Anne Dryer

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Jul 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Dryer, Kendrick Charles

Director


Appointed on27 May 2002

Resigned on05 Jul 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Kalthoff, Jurgen

Director


Appointed on05 Jul 2017

Resigned on05 Jul 2017

Country of residenceGermany

individual

IndividualUnited Kingdom

Wildman & Battell Limited

corporate-nominee-director


Appointed on27 May 2002

Resigned on27 May 2002

individual

IndividualUnited Kingdom

Hawley, Margaret

Secretary


Appointed on05 Jul 2017

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Financial reports

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Documents

DateNameTypeDocument
30 Aug 2022Accounts with accounts type smallAAView
25 Jul 2022Mortgage satisfy charge fullMR04View
30 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date27 May 2024
    due by 10 Jun 2024
  • Last statement dated27 May 2023
Returns
  • Next returns datedue by 24 Jun 2017
  • Last returns dated27 May 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is RUBBER BOX CO LIMITED's headquarters?

RUBBER BOX CO LIMITED's headquarters is located at ENGLAND, STOCKPORT, C/O MCKELLENS, 11 RIVERVIEW THE EMBANKMENT BUSINESS PARK, VALE ROAD, SK4 3GN

What is RUBBER BOX CO LIMITED's industry?

RUBBER BOX CO LIMITED is in the industry of Manufacture of other electrical equipment

What year was RUBBER BOX CO LIMITED started?

RUBBER BOX CO LIMITED was started in 2002

Sources: Companies House