Menna Overview
Here’s a quick overview of PLASTIC AND RUBBER GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2014.
PLASTIC AND RUBBER GROUP HOLDINGS LIMITED
- Company statusactive
- Company No09148488
- Age12 years Incorporated 25 July 2014
- Officers3
Address
10 - 11 Charterhouse Square, London, EC1M 6EE, England
PLASTIC AND RUBBER GROUP HOLDINGS LIMITED is an active company incorporated on 25 July 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22190 Manufacture of other rubber products
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
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
Capital Allotment Shares
1 Year Ago on 09 May 2025
Confirmation Statement With Updates
2 Years Ago on 26 Jul 2024
Resolution
2 Years Ago on 04 May 2024
Memorandum Articles
2 Years Ago on 04 May 2024
Resolution
2 Years Ago on 04 May 2024
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
Change Account Reference Date Company Current Extended
2 Years Ago on 02 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 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
Appoint Person Director Company With Name 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
Accounts With Accounts Type Group
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 28 Jul 2023
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 |
|---|---|---|
| R&G Fluid Power Group Limited | 30 Apr 2024 | |
| Mr Keith Chambers | Sep 1972 | 25 Jul 2016 |
| Mr Anthony Ian Glen | May 1974 | 25 Jul 2016 |
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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 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 HOLDINGS LIMITED 👀 — a London based business that started in 2014.