Hatcham Rubber Limited LYDNEY


Founded in 1966, Hatcham Rubber, classified under reg no. 00879645 is an active company. Currently registered at Althorpe House GL15 5DD, Lydney the company has been in the business for fifty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. John T., appointed on 18 October 1999. There are currently no secretaries appointed. 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.

Hatcham Rubber Limited Address / Contact

Office Address Althorpe House
Office Address2 High Street
Town Lydney
Post code GL15 5DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00879645
Date of Incorporation Thu, 19th May 1966
Industry Dormant Company
End of financial Year 31st December
Company age 58 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

John T.

Position: Director

Appointed: 18 October 1999

Margaret F.

Position: Secretary

Appointed: 01 November 2001

Resigned: 31 March 2014

Geoffrey Q.

Position: Secretary

Appointed: 06 June 2001

Resigned: 31 October 2001

Geoffrey Q.

Position: Director

Appointed: 18 October 1999

Resigned: 03 September 2001

Simon M.

Position: Director

Appointed: 18 June 1998

Resigned: 08 August 2000

Peter B.

Position: Director

Appointed: 18 June 1998

Resigned: 18 October 1999

Michael S.

Position: Director

Appointed: 14 March 1996

Resigned: 06 June 2001

Michael S.

Position: Secretary

Appointed: 16 October 1995

Resigned: 06 June 2001

Robin M.

Position: Director

Appointed: 16 August 1995

Resigned: 17 December 1997

Michael P.

Position: Director

Appointed: 09 August 1995

Resigned: 18 October 1999

Akram D.

Position: Director

Appointed: 03 January 1995

Resigned: 02 February 1998

Brian C.

Position: Director

Appointed: 10 September 1993

Resigned: 16 October 1995

Brian C.

Position: Secretary

Appointed: 10 September 1993

Resigned: 16 October 1995

Kenneth H.

Position: Director

Appointed: 24 July 1991

Resigned: 30 April 1999

Barry C.

Position: Director

Appointed: 24 July 1991

Resigned: 31 December 1994

Peter C.

Position: Director

Appointed: 24 July 1991

Resigned: 20 April 1998

Jan L.

Position: Director

Appointed: 24 July 1991

Resigned: 31 March 1994

Christopher G.

Position: Director

Appointed: 24 July 1991

Resigned: 10 September 1993

Roy P.

Position: Director

Appointed: 24 July 1991

Resigned: 01 April 1993

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Watts Of Lydney Group Limited from Lydney, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Watts Of Lydney Group Limited

Althorpe House High Street, Lydney, Gloucestershire, GL15 5DD, England

Legal authority Companies Act 1908 To 1917
Legal form Private Limited Company
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted 100
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 8th, July 2023
Free Download (1 page)

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