About

Registered Number: 06028020
Date of Incorporation: 13/12/2006 (13 years and 2 months ago)
Company Status: Active
Registered Address: Unit F Adams Way, Springfield Business Park, Alcester, Warwickshire, B49 6PU,

 

Artel Rubber Holdings Ltd was registered on 13 December 2006, it has a status of "Active". 21-50 people are employed by the business. The companies directors are Commeny, Jacques, Lavin, Simon Patrick, Gould, Robin, Gould, Robin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COMMENY, Jacques 13 December 2006 - 1
LAVIN, Simon Patrick 21 December 2012 - 1
GOULD, Robin 13 December 2006 19 February 2014 1
Secretary Name Appointed Resigned Total Appointments
GOULD, Robin 13 December 2006 19 February 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jacques Commeny/
1970-11
Individual person with significant control French/
England
  • Ownership of shares - between 50% and 75%
Mr Simon Patrick Lavin/
1975-07
Individual person with significant control English/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 18 December 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 27 July 2018
MR01 - N/A 29 May 2018
MR01 - N/A 27 March 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 19 August 2016
AD01 - Change of registered office address 01 April 2016
MR04 - N/A 19 February 2016
AR01 - Annual Return 05 January 2016
MR01 - N/A 06 August 2015
MR01 - N/A 30 July 2015
CH01 - Change of particulars for director 25 June 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 02 July 2014
TM02 - Termination of appointment of secretary 20 June 2014
MR01 - N/A 27 March 2014
TM01 - Termination of appointment of director 17 March 2014
MR01 - N/A 25 February 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 27 June 2013
RESOLUTIONS - N/A 05 January 2013
SH01 - Return of Allotment of shares 05 January 2013
AP01 - Appointment of director 05 January 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 01 October 2012
CH01 - Change of particulars for director 09 July 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 20 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 January 2011
AR01 - Annual Return 10 January 2011
MG01 - Particulars of a mortgage or charge 26 August 2010
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH03 - Change of particulars for secretary 13 January 2010
AA - Annual Accounts 21 July 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 22 January 2008
287 - Change in situation or address of Registered Office 31 March 2007
395 - Particulars of a mortgage or charge 14 March 2007
NEWINC - New incorporation documents 13 December 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 May 2018 Outstanding

N/A

A registered charge 21 March 2018 Outstanding

N/A

A registered charge 21 July 2015 Outstanding

N/A

A registered charge 21 July 2015 Fully Satisfied

N/A

A registered charge 06 March 2014 Outstanding

N/A

A registered charge 19 February 2014 Outstanding

N/A

All assets debenture 24 August 2010 Outstanding

N/A

All assets debenture 27 February 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.