RUBBLE MASTER UK LIMITED - RICKMANSWORTH
Company Profile | Company Filings |
Overview
RUBBLE MASTER UK LIMITED is a Private Limited Company from RICKMANSWORTH UNITED KINGDOM and has the status: Active.
RUBBLE MASTER UK LIMITED was incorporated 17 years ago on 17/07/2006 and has the registered number: 05878891. The accounts status is SMALL and accounts are next due on 30/09/2024.
RUBBLE MASTER UK LIMITED was incorporated 17 years ago on 17/07/2006 and has the registered number: 05878891. The accounts status is SMALL and accounts are next due on 30/09/2024.
RUBBLE MASTER UK LIMITED - RICKMANSWORTH
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O MERCER & HOLE TRINITY COURT
RICKMANSWORTH
WD3 1RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HMH ENGINEERING CONSULTING TRADING UK LIMITED (until 24/07/2006)
HMH ENGINEERING CONSULTING TRADING UK LIMITED (until 24/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GUENTHER WEISSENBERGER | Oct 1961 | Austrian | Director | 2008-09-24 | CURRENT |
GERALD HANISCH | Oct 1959 | Austrian | Director | 2006-07-17 | CURRENT |
GUENTHER WEISSENBERGER | Oct 1961 | Austrian | Secretary | 2008-09-24 | CURRENT |
MR COLIN SMITH | Aug 1960 | British | Director | 2007-10-01 UNTIL 2008-09-15 | RESIGNED |
MS GITTA ALTMANN | Dec 1968 | German | Secretary | 2006-07-17 UNTIL 2008-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gerald Hanisch | 2016-04-06 | 10/1959 | Linz |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RUBBLE_MASTER_UK_LIMITED - Accounts | 2023-06-03 | 31-12-2022 | £2,869 Cash £-803,568 equity |
RUBBLE_MASTER_UK_LIMITED - Accounts | 2022-12-24 | 31-12-2021 | £2,795 Cash £-804,964 equity |
RUBBLE_MASTER_UK_LIMITED - Accounts | 2019-07-30 | 31-12-2018 | £16,014 Cash £-804,884 equity |