RUBBERPRO TECHNOLOGIES LTD

RUBBERPRO TECHNOLOGIES LTD is an active private limited company, incorporated on 1 May 2023. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Langford Road, Biggleswade. The company's next accounts are due on 1 February 2025, and fall under the accounts category: No Accounts Filed. RUBBERPRO TECHNOLOGIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HARRISON HOUSE SHEEP WALK
Address Line 2	LANGFORD ROAD
Post Town	BIGGLESWADE
County	BEDFORDSHIRE
Country	ENGLAND
Postcode	SG18 9RB

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	01/02/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	Not available

Return

Next Due Date	29/05/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:

RUBBERPRO TECHNOLOGIES LTD

Directors

(The company's officers)

MR GARY ANTONY ASQUITH

(~47 year old British national)

WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, HERTFORDSHIRE, AL2 1HA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2023

MR ASHLEY DAVID FIELDING

(~37 year old British national)

WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, HERTFORDSHIRE, AL2 1HA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2023

MR CHRISTOPHER FOX

(~36 year old British national)

WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, HERTFORDSHIRE, AL2 1HA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2023

MR DANIEL MARTINEZ MAYORDOMO

(~47 year old Spanish national)

WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, HERTFORDSHIRE, AL2 1HA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2023

Shareholders

(Persons of Significant Control)

Mr Ashley David Fielding

(~37 year old British national)

Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, England

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.

Notified on 01/05/2023

Mr Christopher Fox

(~36 year old British national)

Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, England

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.

Notified on 01/05/2023

Connections

(Shared officers)

AMSO HOLDINGS LTD

MR GARY ANTONY ASQUITH

ASQUITH ESTATES LIMITED

MR GARY ANTONY ASQUITH

DANACORP HOLDING LTD

MR DANIEL MARTINEZ MAYORDOMO

E-GO EXPERIENCES LTD

MR DANIEL MARTINEZ MAYORDOMO

EM GARAGE SERVICES LIMITED

MR ASHLEY DAVID FIELDING

EPDMIE HOLDINGS LTD

MR ASHLEY DAVID FIELDING

LEXTON HOLDINGS LIMITED

MR GARY ANTONY ASQUITH

LIQUID COATINGS DIRECT LIMITED

MR GARY ANTONY ASQUITH

MTZ PROPERTIES LIMITED

MR DANIEL MARTINEZ MAYORDOMO

RUBBER ROOFING SUPPLIES NORTHWEST LIMITED

MR ASHLEY DAVID FIELDING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)