Liquid Rubber Great Britain Limited in Greasley Street NOTTINGHAM

Liquid Rubber Great Britain Limited NOTTINGHAM

Liquid Rubber Great Britain started in year 2004 as Private Limited Company with registration number 05237846. The Liquid Rubber Great Britain company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Nottingham at Unit 4 Third Avenue. Postal code: NG6 8ND.

The company has 4 directors, namely Janet M., Gary M. and Michael W. and others. Of them, Michael W. has been with the company the longest, being appointed on 22 September 2004 and Janet M. has been with the company for the least time - from 18 November 2011. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Luke H. who worked with the the company until 18 November 2011.

Liquid Rubber Great Britain Limited Address / Contact

Office Address	Unit 4 Third Avenue
Office Address2	Greasley Street
Town	Nottingham
Post code	NG6 8ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05237846
Date of Incorporation	Wed, 22nd Sep 2004
Industry	Roofing activities
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Janet M.

Position: Director

Appointed: 18 November 2011

Gary M.

Position: Director

Appointed: 22 June 2007

Michael W.

Position: Director

Appointed: 22 June 2007

Michael W.

Position: Director

Appointed: 22 September 2004

Geoffrey M.

Position: Director

Appointed: 08 February 2010

Resigned: 24 July 2018

Glyn C.

Position: Director

Appointed: 22 June 2007

Resigned: 08 February 2010

Luke H.

Position: Director

Appointed: 22 September 2004

Resigned: 18 November 2011

Luke H.

Position: Secretary

Appointed: 22 September 2004

Resigned: 18 November 2011

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Gary M. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Luke H. This PSC owns 25-50% shares.

Gary M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Luke H.

Notified on	6 April 2016
Ceased on	30 July 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 25th, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 25th, March 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 20th, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 5th, April 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 18th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 18th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 12th, March 2019	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2018-07-24 filed on: 30th, July 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 8th, February 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 10th, March 2017	accounts	Free Download (4 pages)
CH01	On 2016-04-27 director's details were changed filed on: 27th, April 2016	officers	Free Download (2 pages)
CH01	On 2016-04-27 director's details were changed filed on: 27th, April 2016	officers	Free Download (2 pages)
CH01	On 2016-04-27 director's details were changed filed on: 27th, April 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 4th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-22 filed on: 28th, September 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-09-28: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 19th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-22 filed on: 6th, October 2014	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 21st, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-22 filed on: 25th, September 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 27th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-22 filed on: 26th, September 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 7th, March 2012	accounts	Free Download (5 pages)
AP01	New director was appointed on 2011-11-29 filed on: 29th, November 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-11-29 filed on: 29th, November 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-11-29 filed on: 29th, November 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-11-29 filed on: 29th, November 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-09-22 filed on: 22nd, September 2011	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 5th, January 2011	accounts	Free Download (5 pages)
CH01	On 2010-09-22 director's details were changed filed on: 24th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-22 filed on: 24th, September 2010	annual return	Free Download (9 pages)
CH01	On 2010-09-22 director's details were changed filed on: 24th, September 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from Unit 15 Pottery Way Pottery Court Bulwell Nottingham Nottinghamshire NG6 8GN on 2010-06-01 filed on: 1st, June 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 16th, March 2010	accounts	Free Download (5 pages)
AP01	New director was appointed on 2010-03-05 filed on: 5th, March 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-02-17 filed on: 17th, February 2010	officers	Free Download (2 pages)
363a	Period up to 2009-09-22 - Annual return with full member list filed on: 22nd, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 9th, May 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-03-21 - Annual return with full member list filed on: 21st, March 2009	annual return	Free Download (5 pages)
287	Registered office changed on 24/02/2009 from A46 fosseway six hills near melton mowbray leicestershire LE14 3PD filed on: 24th, February 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 7th, August 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-11-09 - Annual return with full member list filed on: 9th, November 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-11-09 - Annual return with full member list filed on: 9th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 21st, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 21st, August 2007	accounts	Free Download (5 pages)
288a	On 2007-08-07 New director appointed filed on: 7th, August 2007	officers	Free Download (2 pages)
288a	On 2007-08-07 New director appointed filed on: 7th, August 2007	officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2007-05-11. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2007	capital	Free Download (2 pages)
288a	On 2007-07-25 New director appointed filed on: 25th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-25 New director appointed filed on: 25th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-25 New director appointed filed on: 25th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-25 New director appointed filed on: 25th, July 2007	officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2007-05-11. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2007	capital	Free Download (2 pages)
363a	Period up to 2006-11-22 - Annual return with full member list filed on: 22nd, November 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-11-22 - Annual return with full member list filed on: 22nd, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 24th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 24th, July 2006	accounts	Free Download (4 pages)
363s	Period up to 2006-01-19 - Annual return with full member list filed on: 19th, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-19 - Annual return with full member list filed on: 19th, January 2006	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 22nd, September 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 22nd, September 2004	incorporation	Free Download (13 pages)

Liquid Rubber Great Britain Limited NOTTINGHAM

Liquid Rubber Great Britain Limited Address / Contact

Company Information / Profile

Company staff

Janet M.

Gary M.

Michael W.

Michael W.

Geoffrey M.

Glyn C.

Luke H.

Luke H.

People with significant control

Company filings

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