RUBBERFAST LIMITED

Company number 01695925

1 active person with significant control / 0 active statements

R&G Fluid Power Group Limited (Active)

• Correspondence address: 71a Roman Way, Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
• Notified on: 30 August 2019
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House England & Wales
• Registration number: 10404128
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Rubberfast Holdings Limited (Ceased)

• Correspondence address: Unit A2 Oldfields Business Park, Galveston Grove, Fenton, Stoke-On-Trent, United Kingdom, ST4 3PE
• Notified on: 30 September 2016
• Ceased on: 30 August 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales Registry
• Registration number: 10185603
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Dianne Fearn (Ceased)

• Correspondence address: Unit A2 Oldfields Business Park, Off Galveston Grove Off Birrell, Street Fenton Stoke On Trent, Staffordshire, ST4 3PE
• Notified on: 6 April 2016
• Ceased on: 30 September 2016
• Date of birth: August 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Robert James Fearn (Ceased)

• Correspondence address: Unit A2 Oldfields Business Park, Off Galveston Grove Off Birrell, Street Fenton Stoke On Trent, Staffordshire, ST4 3PE
• Notified on: 6 April 2016
• Ceased on: 30 September 2016
• Date of birth: February 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Sandra Williams (Ceased)

• Correspondence address: Unit A2 Oldfields Business Park, Off Galveston Grove Off Birrell, Street Fenton Stoke On Trent, Staffordshire, ST4 3PE
• Notified on: 6 April 2016
• Ceased on: 30 September 2016
• Date of birth: November 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%