HMT RUBBAGLAS LIMITED
- Company statusactive
- Company No04149257
- Age24 years 6 months Incorporated 29 January 2001
- Officers4
Address
Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA, England
HMT RUBBAGLAS LIMITED is an active company incorporated on 29 January 2001 and based in Sidcup, Kent, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 30 December 2023. Next accounts due by 31 December 2024
See filing history on Companies House
Monitor
Latest Activity
Gazette Filings Brought Up To Date
4 Months Ago on 08 Mar 2025
Confirmation Statement With No Updates
4 Months Ago on 05 Mar 2025
Change Person Director Company With Change Date
4 Months Ago on 04 Mar 2025
Change Person Director Company With Change Date
4 Months Ago on 04 Mar 2025
Gazette Notice Compulsory
4 Months Ago on 04 Mar 2025
Accounts With Accounts Type Small
11 Months Ago on 25 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Mar 2023
Accounts With Accounts Type Small
2 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jan 2022
Accounts With Accounts Type Small
3 Years Ago on 02 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 24 May 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 07 Feb 2020
Confirmation Statement With Updates
5 Years Ago on 30 Jan 2020
Change To A Person With Significant Control
5 Years Ago on 21 Jan 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2020
Change Person Secretary Company With Change Date
5 Years Ago on 20 Jan 2020
Change To A Person With Significant Control
5 Years Ago on 20 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
KNIGHT, Wendy Nicole | secretary | 31 Jan 2018 | |
KNIGHT, Wendy Nicole | director | Jun 1970 | 31 Jan 2018 |
VAN DIJK, Marcel | director | May 1966 | 14 Aug 2014 |
VERGARA, Silverio Javier | director | Sep 1971 | 03 Apr 2023 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
N.P. Holdings Limited | 29 Jan 2017 |
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WONG, Seng Chowe are mutual persons.
WONG, Seng Chowe are mutual persons.
COMLAW SECRETARIES LIMITED is a mutual person.
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