Rubbertech Limited, Ruthin

Rubbertech Limited is a private limited company. Previously, it was called Pvp (Uk) Limited (it was changed on 2018-10-11). Situated at Rubbertech Limited Unit 5, Lon Parcwr Industrial Estate, Ruthin LL15 1NJ, the aforementioned 17 years old firm was incorporated on 2006-10-23 and is officially classified as "manufacture of other rubber products" (Standard Industrial Classification code: 22190).
2 directors can be found in this firm: Graeme H. (appointed on 24 February 2020), Dewi L. (appointed on 24 February 2020). When it comes to the secretaries (1 in total), we can name: Carol H. (appointed on 24 February 2020).
About
Name: Rubbertech Limited
Number: 05974436
Incorporation date: 2006-10-23
End of financial year: 31 December
 
Address: Rubbertech Limited Unit 5
Lon Parcwr Industrial Estate
Ruthin
LL15 1NJ
SIC code: 22190 - Manufacture of other rubber products
Company staff
People with significant control
Pvp Triptis Gmbh
24 February 2020
Address 11 Bresselsholze 11, 07819, Triptis, Germany
Legal authority Germany
Legal form Legal Company (Gmbh)
Country registered Germany
Place registered Local Court Jena
Registration number Hrb 210013
Nature of control: 75,01-100% shares
Heathpatch Limited
22 October 2019 - 24 February 2020
Address Dairy Farm Office Dairy Road, Semer, Ipswich, IP7 6RA, England
Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered England And Wales
Registration number 3381606
Nature of control: 75,01-100% shares
Charles C.
6 April 2016 - 22 October 2019
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-12-31
Current Assets - - - - - - - 1 613,837 541,610 685,089 456,100
Fixed Assets - - - - - - - - 30,675 28,673 31,126 16,124
Total Assets Less Current Liabilities - - - - - - - 1 112,268 85,878 157,299 150,078
Number Shares Allotted - 1 1 1 1 1 1 1 - - - -
Shareholder Funds 1 1 1 1 1 1 1 - - - - -

The target date for Rubbertech Limited confirmation statement filing is 2024-02-01. The previous one was submitted on 2023-01-18. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Pvp Triptis Gmbh owns over 3/4 of shares. This corporate PSC can be found at Bresselsholze 11, 07819. Heathpatch Limited owns over 3/4 of shares. This corporate PSC can be found at Dairy Road, Semer, IP7 6RA Ipswich. Charles C. who owns over 3/4 of shares.

Company filing
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Small company accounts made up to 2022/12/31
filed on: 25th, September 2023 | accounts
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