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INDUSTRIAL RUBBER LIMITED - 4 Fielder Drive, Newgate Lane Industrial Estate, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 03468563
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Fielder Drive
- Newgate Lane Industrial Estate
- Fareham
- Hampshire
- PO14 1JE 4 Fielder Drive, Newgate Lane Industrial Estate, Fareham, Hampshire, PO14 1JE UK
Management
- Managing Directors
- BOWN, Laurence Jon
- BOWN, Susan Jane
- HILL, Allison Jill
- HILL, David Trevor
- VINE, Annette Louise
- VINE, Stephen George
- Company secretaries
- TODD, Heidi
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-19
- Age Of Company 1997-11-19 26 years
- SIC/NACE
- 22190
Ownership
- Beneficial Owners
- Mr David Trevor Hill
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INDUSTRIAL RUBBER PLC
- Legal Entity Identifier (LEI)
- 213800T64XNLASF8QB69
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-11-19
- Annual Return
- Due Date: 2023-09-28
- Last Date: 2022-09-14
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INDUSTRIAL RUBBER LIMITED Company Description
- INDUSTRIAL RUBBER LIMITED is a ltd registered in United Kingdom with the Company reg no 03468563. Its current trading status is "live". It was registered 1997-11-19. It was previously called INDUSTRIAL RUBBER PLC. It has declared SIC or NACE codes as "22190". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-19.It can be contacted at 4 Fielder Drive .
Get INDUSTRIAL RUBBER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Industrial Rubber Limited - 4 Fielder Drive, Newgate Lane Industrial Estate, Fareham, Hampshire, United Kingdom
- 1997-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-06-28) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-02-07) - AA
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confirmation-statement-with-no-updates (2022-09-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-03-11) - AA
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confirmation-statement-with-no-updates (2021-09-14) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-18) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-01) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-10) - AP03
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
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accounts-with-accounts-type-small (2019-01-24) - AA
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termination-director-company-with-name-termination-date (2019-01-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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confirmation-statement-with-updates (2019-09-16) - CS01
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accounts-with-accounts-type-small (2019-12-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-28) - AA
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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accounts-with-accounts-type-group (2017-03-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-14) - CS01
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capital-cancellation-shares (2016-01-28) - SH06
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capital-return-purchase-own-shares (2016-02-13) - SH03
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confirmation-statement-with-updates (2016-09-15) - CS01
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legacy (2016-10-03) - SH20
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legacy (2016-10-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-10-03) - SH19
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resolution (2016-10-03) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-21) - AA
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capital-return-purchase-own-shares (2015-11-30) - SH03
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capital-cancellation-shares (2015-11-18) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-full (2015-02-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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resolution (2014-11-28) - RESOLUTIONS
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capital-cancellation-shares (2014-11-28) - SH06
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capital-return-purchase-own-shares (2014-12-04) - SH03
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
keyboard_arrow_right 2013
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resolution (2013-08-05) - RESOLUTIONS
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termination-director-company-with-name (2013-08-08) - TM01
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capital-cancellation-shares (2013-08-14) - SH06
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accounts-with-accounts-type-full (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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capital-return-purchase-own-shares (2013-08-21) - SH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-09) - CH01
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accounts-with-accounts-type-group (2011-03-31) - AA
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change-person-secretary-company-with-change-date (2011-05-09) - CH03
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reregistration-public-to-private-company (2011-09-07) - RR02
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re-registration-memorandum-articles (2011-09-07) - MAR
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resolution (2011-09-07) - RESOLUTIONS
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resolution (2011-09-12) - RESOLUTIONS
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legacy (2011-09-12) - CAP-SS
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legacy (2011-09-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-09-12) - SH19
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accounts-with-accounts-type-group (2011-12-29) - AA
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certificate-re-registration-public-limited-company-to-private (2011-09-07) - CERT10
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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accounts-with-accounts-type-group (2010-03-31) - AA
keyboard_arrow_right 2009
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legacy (2009-03-30) - 288a
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accounts-with-accounts-type-group (2009-04-29) - AA
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legacy (2009-11-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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change-person-director-company-with-change-date (2009-12-15) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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accounts-with-accounts-type-group (2008-02-02) - AA
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legacy (2008-01-21) - 288a
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legacy (2008-01-21) - 288b
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legacy (2008-01-21) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-01-06) - AA
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legacy (2007-01-10) - 363a
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legacy (2007-01-10) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-23) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-23) - AA
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legacy (2005-01-10) - 363s
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accounts-with-accounts-type-group (2005-01-06) - AA
keyboard_arrow_right 2004
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resolution (2004-03-08) - RESOLUTIONS
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legacy (2004-03-08) - 123
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legacy (2004-03-08) - 88(2)R
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auditors-resignation-company (2004-01-08) - AUD
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resolution (2004-03-09) - RESOLUTIONS
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legacy (2004-04-21) - 288a
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legacy (2004-03-08) - 122
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accounts-with-accounts-type-group (2004-05-13) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-04-23) - AA
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legacy (2003-07-07) - 363s
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legacy (2003-12-11) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-12) - 395
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legacy (2002-09-10) - 88(2)R
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legacy (2002-09-10) - 123
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resolution (2002-09-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-05-01) - AA
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legacy (2002-03-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-05-02) - AA
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legacy (2001-03-12) - 363s
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legacy (2001-02-28) - 288a
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legacy (2001-02-28) - 288b
keyboard_arrow_right 2000
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legacy (2000-03-22) - 288a
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legacy (2000-03-28) - 288b
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accounts-with-accounts-type-full-group (2000-04-26) - AA
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legacy (2000-07-27) - 288b
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legacy (2000-07-27) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-23) - 88(2)R
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legacy (1999-12-19) - 123
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resolution (1999-12-14) - RESOLUTIONS
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legacy (1999-11-17) - 363s
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accounts-with-accounts-type-full-group (1999-03-31) - AA
keyboard_arrow_right 1998
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legacy (1998-03-02) - 123
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resolution (1998-03-02) - RESOLUTIONS
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legacy (1998-02-18) - 288b
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legacy (1998-02-18) - 88(2)R
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legacy (1998-03-11) - 88(2)R
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legacy (1998-02-18) - 288a
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legacy (1998-02-20) - 395
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legacy (1998-03-25) - 225
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resolution (1998-08-14) - RESOLUTIONS
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legacy (1998-07-16) - 287
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legacy (1998-08-14) - 43(3)
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re-registration-memorandum-articles (1998-08-14) - MAR
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legacy (1998-08-14) - 43(3)e
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accounts-balance-sheet (1998-08-14) - BS
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auditors-report (1998-08-14) - AUDR
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auditors-statement (1998-08-14) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1998-08-14) - CERT7
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legacy (1998-09-29) - 288a
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legacy (1998-11-26) - 363s
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legacy (1998-04-07) - 287
keyboard_arrow_right 1997
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incorporation-company (1997-11-19) - NEWINC