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Nom

Rubberlast Group LTD

Adresse
Unit 1 Gelderd Trad Est
West Vale
Leeds
LS12 6BD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address 10 - 11 Charterhouse Square
London
EC1M 6EE
Société Numéro de Registre 00399306 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB R&G Fluid Power Group Limited Status: Active Notified: 23/03/2022 Companies House Number: 10404128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm
  • Peel, Gideon Mark Veness Status: Ceased Notified: 13/05/2017 Ceased: 23/03/2022 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Peel, Vicky Status: Ceased Notified: 07/02/2022 Ceased: 23/03/2022 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Davies, Richard James London, England Status: Active Notified: 24/03/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lala, Alessandro London, England Status: Active Notified: 01/10/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Morrison, John London, England Status: Active Notified: 06/04/2022 Role: Secretary