Plastic And Rubber Group Holdings Limited
Company Profile
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MicroPlastic And Rubber Group Holdings Limited
09148488•Private Limited With Share Capital
10 - 11 Charterhouse Square, London, EC1M6EE
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Incorporated
25/07/2014
Company Age
11 years
Directors
2
Employees
3
SIC Code
22190
Risk
very low risk
Company Overview
Registration, classification & business activity
Plastic And Rubber Group Holdings Limited (09148488) is a private limited with share capital incorporated on 25/07/2014 (11 years old) and registered in london, EC1M6EE. The company operates under SIC code 22190 - manufacture of other rubber products.
Private Limited With Share Capital
SIC: 22190
Micro
Incorporated 25/07/2014
EC1M6EE
3 employees
Financial Overview
Total Assets
£2.9K
Liabilities
£0
Net Assets
£2.9K
Cash
£0
Key Metrics
3
Employees
2
Directors
7
Shareholders
Filed Documents
55
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-06-2025
Legacy
Category:Accounts
Date:25-06-2025
Legacy
Category:Other
Date:25-06-2025
Legacy
Category:Other
Date:25-06-2025
Capital Allotment Shares
Category:Capital
Date:09-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2024
Resolution
Category:Resolution
Date:04-05-2024
Memorandum Articles
Category:Incorporation
Date:04-05-2024
Resolution
Category:Resolution
Date:04-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-05-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2016
Resolution
Category:Resolution
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-2014
Resolution
Category:Resolution
Date:01-09-2014
Change Of Name Notice
Category:Change Of Name
Date:01-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2014
Capital Allotment Shares
Category:Capital
Date:11-08-2014
Resolution
Category:Resolution
Date:11-08-2014
Incorporation Company
Category:Incorporation
Date:25-07-2014
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date20/06/2025
Latest Accounts30/09/2024
Trading Addresses
10 - 11 Charterhouse Square, London, EC1M6EERegistered
C/O Beever And Struthers, Express Networks, 1 George Leigh Street, Manchester, M45DL
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Contact
01257248369
10 - 11 Charterhouse Square, London, EC1M6EE