Menna Overview
Here’s a quick overview of RUBBERLAST GROUP LTD 👀 — a London based business that started in 1945.
RUBBERLAST GROUP LTD
- Company statusactive
- Company No00399306
- Age80 years 9 months Incorporated 10 October 1945
- Officers3
Address
10 - 11 Charterhouse Square, London, EC1M 6EE, England
RUBBERLAST GROUP LTD is an active company incorporated on 10 October 1945 and based in London, England. The company was registered 81 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Jun 2024
Legacy
2 Years Ago on 30 Jun 2024
Legacy
2 Years Ago on 30 Jun 2024
Legacy
2 Years Ago on 30 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 10 Jul 2023
Legacy
3 Years Ago on 10 Jul 2023
Legacy
3 Years Ago on 10 Jul 2023
Legacy
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2023
Confirmation Statement With Updates
3 Years Ago on 06 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 29 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 29 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 29 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 08 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Richard James | director | Oct 1968 | 24 Mar 2022 |
| LALA, Alessandro | director | May 1969 | 01 Oct 2022 |
| WILLIAMS, Mark | director | Mar 1973 | 15 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| R&G Fluid Power Group Limited | 23 Mar 2022 | |
| Mrs Vicky Peel | Jan 1970 | 07 Feb 2022 |
| Mr Gideon Mark Veness Peel | May 1968 | 13 May 2017 |
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DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
LALA, Alessandro, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark are mutual persons.
LALA, Alessandro are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark are mutual persons.
WILLIAMS, Mark are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
WEST CORNWALL HOSE & HYDRAULICS LIMITED
LALA, Alessandro, GIBBES, Barbara are mutual persons.
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Here’s a quick overview of RUBBERLAST GROUP LTD 👀 — a London based business that started in 1945.