RUBBER ROAD LTD
RUBBER ROAD LTD is an active private limited company, incorporated on 28 September 2012. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on Ridgeway, Welwyn Garden City. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. RUBBER ROAD LTD has no previous names. The company has 13 mortgage charges, six of which are outstanding.
Company Information
| Company Number | 08233870 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 28/09/2012 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | ATTIMORE BARN |
|---|---|
| Address Line 2 | RIDGEWAY |
| Post Town | WELWYN GARDEN CITY |
| Country | ENGLAND |
| Postcode | AL7 2AD |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 26/12/2024 |
|---|---|
| Last Made Up Date | 12/12/2023 |
Return
| Next Due Date | 28/10/2016 |
|---|---|
| Last Made Up Date | 30/09/2015 |
Mortgages
| Number of Mortgage Charges | 13 |
|---|---|
| Number of Outstanding Charges | 6 |
| Number of Satisfied Charges | 7 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as MANAGING PARTNER
- Usually resident in ENGLAND
- Current Director
- Gives occupation as LOGISTICS MANAGER
- Usually resident in ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as CREATIVE DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING PARTNER
- Usually resident in ENGLAND
Shareholders
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Connections
- MR BENJAMIN ALUN GRANT
- M MATTHEW MARTIN PRECIOUS
- MR BENJAMIN ALUN GRANT
- M MATTHEW MARTIN PRECIOUS
RUBBER ROAD LTD: Maps
Maps show the location of the postcode of the registered office, AL7 2AD.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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