Mission Rubber (UK) Limited in Atlas Business Park STARNHILL CLOSE SHEFFIELD

Mission Rubber (UK) Limited STARNHILL CLOSE SHEFFIELD

Founded in 2006, Mission Rubber (UK), classified under reg no. 05834185 is an active company. Currently registered at Units 4 & 5 S35 9TG, Starnhill Close Sheffield the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has one director. Michael P., appointed on 1 June 2006. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mission Rubber (UK) Limited Address / Contact

Office Address	Units 4 & 5
Office Address2	Atlas Business Park
Town	Starnhill Close Sheffield
Post code	S35 9TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05834185
Date of Incorporation	Thu, 1st Jun 2006
Industry	Manufacture of other rubber products
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Michael P.

Position: Director

Appointed: 01 June 2006

Sebastian H.

Position: Director

Appointed: 18 February 2011

Resigned: 23 August 2018

Richard B.

Position: Secretary

Appointed: 01 October 2009

Resigned: 14 September 2010

Richard B.

Position: Director

Appointed: 01 October 2009

Resigned: 18 February 2011

Graham W.

Position: Secretary

Appointed: 01 June 2006

Resigned: 01 October 2009

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Muecher Dichtungen Gmbh & Co Kg from Frechen, Germany. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Muecher Dichtungen Gmbh & Co Kg

Muecher Dichtungen Gmbh & Co Kg Europaallee 43, D-50226, Frechen, Germany

Legal authority	Limited
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 26th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 26th, July 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 1, 2023 filed on: 3rd, July 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 9th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 1, 2022 filed on: 23rd, June 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 21st, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 1, 2021 filed on: 5th, July 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 8th, October 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 1, 2020 filed on: 11th, June 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 16th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates June 1, 2019 filed on: 12th, June 2019	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 2nd, October 2018	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on August 23, 2018 filed on: 23rd, August 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 1, 2018 filed on: 13th, June 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates June 1, 2017 filed on: 6th, June 2017	confirmation statement	Free Download (5 pages)
CH01	On June 6, 2017 director's details were changed filed on: 6th, June 2017	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 10th, May 2017	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 15th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 1, 2016 filed on: 13th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 13, 2016: 1.00 GBP	capital
SH02	Sub-division of shares on November 3, 2015 filed on: 20th, November 2015	capital	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, November 2015	resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to June 1, 2015 filed on: 8th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on June 8, 2015: 1.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 24th, April 2015	accounts	Free Download (8 pages)
MR01	Registration of charge 058341850001, created on July 22, 2014 filed on: 28th, July 2014	mortgage	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 1, 2014 filed on: 23rd, June 2014	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 11th, April 2014	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 8th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 1, 2013 filed on: 12th, June 2013	annual return	Free Download (3 pages)
CH01	On January 1, 2013 director's details were changed filed on: 12th, June 2013	officers	Free Download (2 pages)
CH01	On January 1, 2013 director's details were changed filed on: 12th, June 2013	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 12th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 1, 2012 filed on: 13th, June 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 1, 2011 filed on: 16th, June 2011	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on March 31, 2011 filed on: 31st, March 2011	officers	Free Download (1 page)
AP01	On March 31, 2011 new director was appointed. filed on: 31st, March 2011	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 24th, March 2011	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on October 6, 2010 filed on: 6th, October 2010	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2009 filed on: 23rd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 1, 2010 filed on: 14th, June 2010	annual return	Free Download (5 pages)
CH01	On June 1, 2010 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 17, 2010 filed on: 17th, February 2010	officers	Free Download (1 page)
AP03	Appointment (date: February 17, 2010) of a secretary filed on: 17th, February 2010	officers	Free Download (1 page)
AP01	On February 17, 2010 new director was appointed. filed on: 17th, February 2010	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 21st, September 2009	accounts	Free Download (6 pages)
363a	Period up to June 25, 2009 - Annual return with full member list filed on: 25th, June 2009	annual return	Free Download (3 pages)
363a	Period up to June 4, 2008 - Annual return with full member list filed on: 4th, June 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 3rd, June 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 13th, June 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 13th, June 2007	accounts	Free Download (6 pages)
363a	Period up to June 12, 2007 - Annual return with full member list filed on: 12th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 12, 2007 - Annual return with full member list filed on: 12th, June 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 24th, November 2006	officers	Free Download (1 page)
287	Registered office changed on 24/11/06 from: 16 canterbury crescent sheffield south yorkshire S10 3RX filed on: 24th, November 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 24th, November 2006	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, November 2006	officers	Free Download (1 page)
287	Registered office changed on 24/11/06 from: 16 canterbury crescent sheffield south yorkshire S10 3RX filed on: 24th, November 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 24th, November 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, June 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2006	incorporation	Free Download (14 pages)

Mission Rubber (UK) Limited STARNHILL CLOSE SHEFFIELD

Mission Rubber (UK) Limited Address / Contact

Company Information / Profile

Company staff

Michael P.

Sebastian H.

Richard B.

Richard B.

Graham W.

People with significant control

Company filings

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