About

Registered Number: 04377813
Date of Incorporation: 20/02/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: Neptune House, 70 Royal Hill, London, SE10 8RF

 

The Rubber Trade Association of Europe was registered on 20 February 2002 and has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There are 21 directors listed as De Fauconval, Jean Charles, Gallar Zaragoza, Juan Jose, Harris, Trevor David, Heuston, Stephen Christopher, Hurst, Roy Alfred, Shearer, Ian Douglas, Sulkowski, George, Ullens De Schooten, Wolfgang, Clay, Peter Arden, De Fauconval, Jean-charles, Findlay, Christopher George, Hampson, Martin David Reay, Hurley, Andrew Michael, Maats, Jankees, Nordmann, Edgar Eduard, Rouveyre, Martin, Smethers, Richard John, Speer, Andrew Patrick, Van Feggelen, Albert Antoon, Wenzel, Wolfgang Albert Max, Willers, Doreen Patricia Ann for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE FAUCONVAL, Jean Charles 01 July 2015 - 1
GALLAR ZARAGOZA, Juan Jose 21 February 2018 - 1
HARRIS, Trevor David 24 June 2016 - 1
HEUSTON, Stephen Christopher 01 July 2015 - 1
HURST, Roy Alfred 29 June 2007 - 1
SHEARER, Ian Douglas 01 July 2015 - 1
SULKOWSKI, George 22 February 2002 - 1
ULLENS DE SCHOOTEN, Wolfgang 01 July 2015 - 1
CLAY, Peter Arden 01 July 2015 31 July 2018 1
DE FAUCONVAL, Jean-Charles 01 January 2009 31 December 2009 1
FINDLAY, Christopher George 22 February 2002 22 July 2011 1
HAMPSON, Martin David Reay 20 February 2002 31 December 2003 1
HURLEY, Andrew Michael 01 May 2012 16 April 2016 1
MAATS, Jankees 01 July 2015 30 June 2017 1
NORDMANN, Edgar Eduard 22 February 2002 21 May 2007 1
ROUVEYRE, Martin 30 June 2006 31 December 2008 1
SMETHERS, Richard John 22 February 2002 17 September 2003 1
SPEER, Andrew Patrick 26 September 2003 29 June 2007 1
VAN FEGGELEN, Albert Antoon 22 February 2002 01 February 2003 1
WENZEL, Wolfgang Albert Max 22 February 2002 29 June 2007 1
WILLERS, Doreen Patricia Ann 22 February 2002 30 June 2006 1

Filing History

Document Type Date
CH01 - Change of particulars for director 17 September 2020
CH03 - Change of particulars for secretary 17 September 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 20 February 2020
TM01 - Termination of appointment of director 23 December 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 22 February 2019
TM01 - Termination of appointment of director 31 July 2018
AA - Annual Accounts 06 April 2018
AP01 - Appointment of director 21 February 2018
CS01 - N/A 21 February 2018
TM01 - Termination of appointment of director 22 January 2018
AA - Annual Accounts 05 May 2017
CS01 - N/A 20 February 2017
AP01 - Appointment of director 06 January 2017
TM01 - Termination of appointment of director 29 April 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 20 February 2016
AP01 - Appointment of director 17 July 2015
AP01 - Appointment of director 16 July 2015
AP01 - Appointment of director 16 July 2015
AP01 - Appointment of director 15 July 2015
AP01 - Appointment of director 15 July 2015
AP01 - Appointment of director 15 July 2015
AP01 - Appointment of director 15 July 2015
AP01 - Appointment of director 15 July 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 07 March 2014
RESOLUTIONS - N/A 24 June 2013
MEM/ARTS - N/A 24 June 2013
CC04 - Statement of companies objects 24 June 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 21 February 2013
AP01 - Appointment of director 17 May 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 20 February 2012
TM01 - Termination of appointment of director 22 August 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 25 February 2011
TM01 - Termination of appointment of director 04 January 2011
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AP01 - Appointment of director 03 March 2010
TM01 - Termination of appointment of director 02 March 2010
AA - Annual Accounts 19 May 2009
363a - Annual Return 23 February 2009
287 - Change in situation or address of Registered Office 23 February 2009
288a - Notice of appointment of directors or secretaries 05 February 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
AA - Annual Accounts 09 June 2008
363a - Annual Return 07 March 2008
287 - Change in situation or address of Registered Office 07 March 2008
288a - Notice of appointment of directors or secretaries 07 March 2008
288c - Notice of change of directors or secretaries or in their particulars 06 March 2008
RESOLUTIONS - N/A 19 October 2007
MEM/ARTS - N/A 19 October 2007
288b - Notice of resignation of directors or secretaries 22 September 2007
288b - Notice of resignation of directors or secretaries 22 September 2007
288b - Notice of resignation of directors or secretaries 22 September 2007
AA - Annual Accounts 22 May 2007
363s - Annual Return 26 March 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
AA - Annual Accounts 05 July 2006
363s - Annual Return 01 March 2006
AA - Annual Accounts 26 May 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 14 July 2004
363s - Annual Return 01 March 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
AA - Annual Accounts 29 July 2003
363s - Annual Return 14 April 2003
225 - Change of Accounting Reference Date 19 December 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
NEWINC - New incorporation documents 20 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.