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RUBBERFAST LIMITED

Active
01695925·incorporated 1983-02-01

RUBBERFAST LIMITED is an active UK private limited company, incorporated on 1 February 1983 at Companies House (number 01695925; OpenRegistry canonical ID GB-01695925-rubberfast-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-02-01
Registered Address
10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

RUBBERFAST LIMITED has 1 person with significant control on file:

  • Plastic And Rubber Group Holdings Limited. Notified 2025-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Dianne Fearn born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Robert James Fearn born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Sandra Williams born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2016-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • R&G Fluid Power Group Limited (England reg. 10404128). Notified 2019-08-30. Ceased 2025-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Rubberfast Holdings Limited (England reg. 10185603). Notified 2016-09-30. Ceased 2019-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

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