ROAD RUBBER LTD - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

ROAD RUBBER LTD is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
ROAD RUBBER LTD was incorporated 6 years ago on 04/10/2017 and has the registered number: 10995998. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ROAD RUBBER LTD - HENLEY-ON-THAMES

This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CENTURY HOUSE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 2LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW JAMES BOXER Sep 1985 British Director 2018-03-31 CURRENT
MR STEWART WEIR Apr 1951 British Director 2017-10-04 UNTIL 2018-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew James Boxer 2018-03-31 9/1985 Henley-On-Thames   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stewart Weir 2017-10-04 - 2018-03-31 4/1951 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOWEM 2020 LIMITED HENLEY-ON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOWEM PROPERTY LIMITED HENLEY-ON-THAMES ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ROAD_RUBBER_LTD - Accounts 2023-11-29 31-03-2023 £41,687 Cash £79,556 equity
ROAD_RUBBER_LTD - Accounts 2022-11-30 31-03-2022 £37,085 Cash £50,992 equity
ROAD_RUBBER_LTD - Accounts 2021-12-08 31-03-2021 £124,318 Cash £27,816 equity
ROAD_RUBBER_LIMITED - Accounts 2020-12-25 31-03-2020 £33,389 Cash £12,698 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.J.S. PROPERTIES LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HARE'S EAR LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 74990 - Non-trading company
GENTWORKS LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
GENERATION MEDIA LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 73110 - Advertising agencies
INFINITIUM GLOBAL LTD HENLEY-ON-THAMES ENGLAND Active DORMANT 74990 - Non-trading company
GEARBOX HOLDINGS LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
INFINITIUM RECRUITMENT LTD HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
GENERATION MEDIA EXCHANGE LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
VERALLO WEALTH LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
THE RELAIS COODEN BEACH HOLDING LIMITED HENLEY-ON-THAMES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.