Active
Company Information for DEXINE RUBBER TECHNOLOGIES LIMITED
UNIT 1 A & B CENTURION WAY, FARINGTON, LEYLAND, PR25 3GR,
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Company Registration Number
08591847
Private Limited Company
Active |
Company Name | |
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DEXINE RUBBER TECHNOLOGIES LIMITED | |
Legal Registered Office | |
UNIT 1 A & B CENTURION WAY FARINGTON LEYLAND PR25 3GR Other companies in NN15 | |
Company Number | 08591847 | |
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Company ID Number | 08591847 | |
Date formed | 2013-07-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 18:25:18 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN BURDETT |
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GARY WILLIAM BURTON |
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HUGHES ARMSTRONG INDUSTRIES LIMITED |
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CHRISTOPHER ROBERT TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER RICHARD MELLING |
Director | ||
JANE HICKS |
Company Secretary | ||
MARK JONATHAN LINEKER |
Director | ||
PHILLIP DAVID HOPLEY |
Director | ||
HUGHES ARMSTRONG CORPORATE INVESTMENT PLC |
Director | ||
STEPHEN JOHN WILLIAM LORD |
Director | ||
PETER JAMES WARDLE |
Director | ||
ALDBURY SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DLR ELASTOMER ENGINEERING HOLDINGS LTD | Director | 2016-06-11 | CURRENT | 2016-05-27 | Active | |
DLR ELASTOMER ENGINEERING HOLDINGS LTD | Director | 2017-02-17 | CURRENT | 2016-05-27 | Active | |
MAYDOWN INTERNATIONAL TOOLS LIMITED | Director | 2017-06-30 | CURRENT | 1961-04-11 | Active | |
ILLUMINAR TECHNOLOGIES LIMITED | Director | 2015-07-14 | CURRENT | 2014-07-15 | Active - Proposal to Strike off | |
ADDISON FORMING TECHNOLOGIES LIMITED | Director | 2015-05-22 | CURRENT | 2012-06-18 | Liquidation | |
GAC RAIL LTD | Director | 2015-03-10 | CURRENT | 2010-03-10 | Liquidation | |
DEAN SMITH & GRACE LATHES LIMITED | Director | 2014-10-31 | CURRENT | 2011-09-12 | Liquidation | |
DAVYMARKHAM LIMITED | Director | 2014-10-02 | CURRENT | 2006-09-28 | Active | |
HALIFAX MACHINE COMPANY LIMITED | Director | 2014-09-30 | CURRENT | 2010-03-09 | In Administration/Administrative Receiver | |
MACHINE & TOOLING GROUP LIMITED | Director | 2014-09-30 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
ADVANCED CONSTRUCTION ENGINEERING LTD | Director | 2014-09-22 | CURRENT | 2014-05-13 | Active | |
DAVYMARKHAM GROUP LIMITED | Director | 2014-09-22 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
RUBBER TECHNOLOGIES LTD | Director | 2014-09-22 | CURRENT | 2014-05-13 | Active | |
BCI BREWCHEM LIMITED | Director | 2014-07-01 | CURRENT | 2012-08-24 | Dissolved 2017-08-23 | |
TRUFAB TECHNOLOGIES LIMITED | Director | 2014-06-01 | CURRENT | 2011-03-28 | In Administration/Administrative Receiver | |
DLR ELASTOMER ENGINEERING HOLDINGS LTD | Director | 2016-06-11 | CURRENT | 2016-05-27 | Active | |
DLR ELASTOMER ENGINEERING LTD | Director | 2014-04-07 | CURRENT | 2007-01-12 | Active | |
PIER HEAD CONSULTING LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
RP04CS01 | ||
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT CHRISTOPHER CHADWICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM BURTON | |
AAMD | Amended accounts made up to 2020-06-30 | |
PSC05 | Change of details for Rubber Technologies Limited as a person with significant control on 2020-12-22 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HAYCOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURDETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH02 | Director's details changed for Hughes Armstrong Industries Limited on 2018-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY WILLIAM BURTON | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/18 FROM Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD MELLING | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Jane Hicks on 2018-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085918470001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085918470003 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085918470002 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JOHN BURDETT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT TURNER | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/16 FROM Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD MELLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN LINEKER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP HOPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGHES ARMSTRONG CORPORATE INVESTMENT PLC | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN LINEKER | |
AP02 | CORPORATE DIRECTOR APPOINTED HUGHES ARMSTRONG INDUSTRIES LIMITED | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILLIP DAVID HOPLEY | |
AA01 | CURRSHO FROM 31/07/2014 TO 30/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WARDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LORD | |
AP02 | CORPORATE DIRECTOR APPOINTED HUGHES ARMSTRONG CORPORATE INVESTMENT PLC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085918470001 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN WILLIAM LORD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN WILLIAN LORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | RBS INVOICE FINANCE LIMITED | ||
Satisfied | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEXINE RUBBER TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (22190 - Manufacture of other rubber products) as DEXINE RUBBER TECHNOLOGIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |