Menna Overview
Here’s a quick overview of PLASTIC AND RUBBER GROUP LIMITED 👀 — a London based business that started in 2010.
PLASTIC AND RUBBER GROUP LIMITED
- Company statusactive
- Company No07173176
- Age16 years 4 months Incorporated 1 March 2010
- Officers3
Address
10 - 11 Charterhouse Square, London, EC1M 6EE, England
PLASTIC AND RUBBER GROUP LIMITED is an active company incorporated on 1 March 2010 and based in London, England. The company was registered 16 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)
32990 Other manufacturing n.e.c.
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
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Capital Name Of Class Of Shares
2 Years Ago on 04 May 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 04 May 2024
Memorandum Articles
2 Years Ago on 04 May 2024
Resolution
2 Years Ago on 04 May 2024
Resolution
2 Years Ago on 04 May 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 02 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Richard James | director | Oct 1968 | 30 Apr 2024 |
| LALA, Alessandro | director | May 1969 | 15 Jul 2025 |
| WILLIAMS, Mark | director | Mar 1973 | 30 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Plastic And Rubber Group Holdings Ltd | 01 Mar 2017 |
Related Companies
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DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, LALA, Alessandro, CHAMBERS, Keith, LIVESEY, Christopher are mutual persons.
DAVIES, Richard James, GLEN, Anthony Ian 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, WILLIAMS, Mark 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, 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 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, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark 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.
WILLIAMS, Mark are mutual persons.
WILLIAMS, Mark are mutual persons.
WILLIAMS, Mark are mutual persons.
WILLIAMS, Mark are mutual persons.
WILLIAMS, Mark are mutual persons.
WILLIAMS, Mark are mutual persons.
WILLIAMS, Mark are mutual persons.
WILLIAMS, Mark are mutual persons.
WILLIAMS, Mark are mutual persons.
WILLIAMS, Mark are mutual persons.
WILLIAMS, Mark are mutual persons.
WILLIAMS, Mark are mutual persons.
WILLIAMS, Mark are mutual persons.
WILLIAMS, Mark are mutual persons.
WILLIAMS, Mark are mutual persons.
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Here’s a quick overview of PLASTIC AND RUBBER GROUP LIMITED 👀 — a London based business that started in 2010.