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Ruberoid International Limited WIGAN

Founded in 1993, Ruberoid International, classified under reg no. 02860994 is an active company. Currently registered at Appley Lane North WN6 9AB, Wigan the company has been in the business for thirty one years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

The company has 3 directors, namely Anthony C., Frank H. and Hartley K.. Of them, Hartley K. has been with the company the longest, being appointed on 21 March 2000 and Anthony C. has been with the company for the least time - from 1 August 2018. At the moment 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.

Ruberoid International Limited Address / Contact

Office Address Appley Lane North
Office Address2 Appley Bridge
Town Wigan
Post code WN6 9AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02860994
Date of Incorporation Mon, 11th Oct 1993
Industry Activities of head offices
Industry Activities of production holding companies
End of financial Year 31st December
Company age 31 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Anthony C.

Position: Director

Appointed: 01 August 2018

Tcss Limited

Position: Corporate Secretary

Appointed: 01 January 2009

Frank H.

Position: Director

Appointed: 08 December 2008

Hartley K.

Position: Director

Appointed: 21 March 2000

Andrew W.

Position: Director

Appointed: 31 December 2012

Resigned: 23 July 2018

Burton M.

Position: Director

Appointed: 10 December 2008

Resigned: 16 June 2013

Roger T.

Position: Director

Appointed: 06 April 2007

Resigned: 31 December 2012

Martin V.

Position: Director

Appointed: 08 December 2005

Resigned: 01 December 2014

Christopher D.

Position: Director

Appointed: 23 November 2004

Resigned: 31 March 2008

David M.

Position: Director

Appointed: 23 November 2004

Resigned: 20 May 2005

Michael K.

Position: Director

Appointed: 26 October 2001

Resigned: 08 December 2008

Paul B.

Position: Director

Appointed: 01 September 2000

Resigned: 23 November 2004

Bryan S.

Position: Director

Appointed: 13 January 1997

Resigned: 10 April 2000

Edward M.

Position: Director

Appointed: 15 December 1995

Resigned: 06 March 1998

David K.

Position: Director

Appointed: 03 August 1994

Resigned: 31 March 2000

Michael K.

Position: Secretary

Appointed: 26 January 1994

Resigned: 01 January 2009

Ian M.

Position: Director

Appointed: 10 November 1993

Resigned: 07 September 2001

David W.

Position: Secretary

Appointed: 10 November 1993

Resigned: 26 January 1994

David W.

Position: Director

Appointed: 10 November 1993

Resigned: 31 March 1997

Christine C.

Position: Nominee Director

Appointed: 11 October 1993

Resigned: 10 November 1993

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 1993

Resigned: 10 November 1993

Robert R.

Position: Nominee Director

Appointed: 11 October 1993

Resigned: 10 November 1993

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Iko Holdings Plc from Wigan, England. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Iko Holdings Plc

Iko Appley Lane North, Appley Bridge, Wigan, WN6 9AB, England

Legal authority English
Legal form Public Limited Company
Country registered England
Place registered England & Wales
Registration number 2446447
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 22nd, April 2024 		Free Download (60 pages)

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