RUBEROID INTERNATIONAL LIMITED - WIGAN
| Company Profile | Company Filings |
Overview
RUBEROID INTERNATIONAL LIMITED is a Private Limited Company from WIGAN and has the status: Active.
RUBEROID INTERNATIONAL LIMITED was incorporated 30 years ago on 11/10/1993 and has the registered number: 02860994. The accounts status is FULL and accounts are next due on 31/12/2023.
RUBEROID INTERNATIONAL LIMITED was incorporated 30 years ago on 11/10/1993 and has the registered number: 02860994. The accounts status is FULL and accounts are next due on 31/12/2023.
RUBEROID INTERNATIONAL LIMITED - WIGAN
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
64203 - Activities of construction holding companies
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
APPLEY LANE NORTH
WIGAN
LANCASHIRE
WN6 9AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FRANK HAUTMAN | Sep 1966 | Belgian | Director | 2008-12-08 | CURRENT |
| TCSS LIMITED | Corporate Secretary | 2009-01-01 | CURRENT | ||
| HARTLEY MICHAEL KOSCHITZKY | Feb 1965 | Canadian | Director | 2000-03-21 | CURRENT |
| MR ANTHONY CARLYLE | Apr 1967 | British | Director | 2018-08-01 | CURRENT |
| MICHAEL LESLIE KIPPEN | Jan 1958 | British | Secretary | 1994-01-26 UNTIL 2009-01-01 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1993-10-11 UNTIL 1993-11-10 | RESIGNED | ||
| MR DAVID TWELLS WATSON | Aug 1940 | British | Secretary | 1993-11-10 UNTIL 1994-01-26 | RESIGNED |
| ANDREW BRIAN WILLIAMSON | Dec 1969 | British | Director | 2012-12-31 UNTIL 2018-07-23 | RESIGNED |
| ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Director | 1993-10-11 UNTIL 1993-11-10 | RESIGNED |
| CHRISTINE ANNE CHANDLER | Aug 1955 | British | Nominee Director | 1993-10-11 UNTIL 1993-11-10 | RESIGNED |
| MR DAVID TWELLS WATSON | Aug 1940 | British | Director | 1993-11-10 UNTIL 1997-03-31 | RESIGNED |
| DAVID PATRICK MAGINNIS | Sep 1963 | British | Director | 2004-11-23 UNTIL 2005-05-20 | RESIGNED |
| MARTIN VAUGHAN | Jul 1949 | British | Director | 2005-12-08 UNTIL 2014-12-01 | RESIGNED |
| ROGER TURNER | Aug 1946 | British | Director | 2007-04-06 UNTIL 2012-12-31 | RESIGNED |
| MR BRYAN STOCK | Jul 1950 | British | Director | 1997-01-13 UNTIL 2000-04-10 | RESIGNED |
| EDWARD BRYAN MCCANN | Sep 1944 | British | Director | 1995-12-15 UNTIL 1998-03-06 | RESIGNED |
| IAN GORDON SUTHERLAND MCPHERSON | Mar 1940 | British | Director | 1993-11-10 UNTIL 2001-09-07 | RESIGNED |
| MICHAEL LESLIE KIPPEN | Jan 1958 | British | Director | 2001-10-26 UNTIL 2008-12-08 | RESIGNED |
| MR BURTON JAMES MACLEOD | Feb 1966 | Scottish | Director | 2008-12-10 UNTIL 2013-06-16 | RESIGNED |
| DAVID WILLIAM KENDALL | May 1935 | British | Director | 1994-08-03 UNTIL 2000-03-31 | RESIGNED |
| MR CHRISTOPHER JOHN DROOGAN | Dec 1958 | British | Director | 2004-11-23 UNTIL 2008-03-31 | RESIGNED |
| MR PAUL ARTHUR BENTLEY | Nov 1957 | British | Director | 2000-09-01 UNTIL 2004-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iko Holdings Plc | 2016-04-06 | Wigan | Ownership of shares 75 to 100 percent |