PLASTIC AND RUBBER GROUP LIMITED

Key Data

Status

Active

Company No.

07173176

Incorporation date

01/03/2010

Size

Audit Exemption Subsidiary

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

08/04/2026

Termination of appointment of Richard James Davies as a director on 2026-04-01

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17/03/2026

Confirmation statement made on 2026-03-01 with updates

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17/03/2026

Termination of appointment of Alessandro Lala as a director on 2026-03-03

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17/03/2026

Appointment of Mr Malcolm John Pape as a director on 2026-03-03

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31/10/2025

Change of details for Plastic and Rubber Group Holdings Ltd as a person with significant control on 2025-10-01

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12/09/2025

Satisfaction of charge 1 in full

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08/09/2025

All of the property or undertaking has been released from charge 1

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17/07/2025

Appointment of Mr Alessandro Lala as a director on 2025-07-15

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25/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

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25/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

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25/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

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25/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

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04/05/2024

Resolutions

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04/05/2024

Resolutions

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04/05/2024

Memorandum and Articles of Association

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04/05/2024

Particulars of variation of rights attached to shares

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04/05/2024

Change of share class name or designation

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02/05/2024

Current accounting period extended from 2024-07-31 to 2024-09-30

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01/05/2024

Appointment of Mr Mark Williams as a director on 2024-04-30

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01/05/2024

Appointment of Mr Richard James Davies as a director on 2024-04-30

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01/05/2024

Termination of appointment of Keith Chambers as a director on 2024-04-30

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01/05/2024

Termination of appointment of Anthony Ian Glen as a director on 2024-04-30

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01/05/2024

Termination of appointment of Christopher Livesey as a director on 2024-04-30

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01/05/2024

Registered office address changed from C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England to 10 - 11 Charterhouse Square London EC1M 6EE on 2024-05-01

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04/03/2024

Confirmation statement made on 2024-03-01 with no updates

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29/02/2024

Satisfaction of charge 2 in full

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29/02/2024

Satisfaction of charge 071731760003 in full

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21/12/2023

Full accounts made up to 2023-07-31

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16/01/2023

Full accounts made up to 2022-07-31

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09/11/2022

Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 2022-11-09

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/03/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pape, Malcolm John	Director	03/03/2026 - Present	62
Lala, Alessandro	Director	15/07/2025 - 03/03/2026	56
Mr Keith Chambers	Director	01/03/2010 - 30/04/2024	6
Williams, Mark	Director	30/04/2024 - Present	48
Davies, Richard James	Director	30/04/2024 - 01/04/2026	84

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PLASTIC AND RUBBER GROUP LIMITED

PLASTIC AND RUBBER GROUP LIMITED is an(a) Active company incorporated on 01/03/2010 with the registered office located at 10 - 11 Charterhouse Square, London EC1M 6EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLASTIC AND RUBBER GROUP LIMITED?

PLASTIC AND RUBBER GROUP LIMITED is currently Active. It was registered on 01/03/2010 .

Where is PLASTIC AND RUBBER GROUP LIMITED located?

PLASTIC AND RUBBER GROUP LIMITED is registered at 10 - 11 Charterhouse Square, London EC1M 6EE.

What does PLASTIC AND RUBBER GROUP LIMITED do?

PLASTIC AND RUBBER GROUP LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for PLASTIC AND RUBBER GROUP LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Richard James Davies as a director on 2026-04-01.