About

Registered Number: 06028020
Date of Incorporation: 13/12/2006 (13 years and 10 months ago)
Company Status: Active
Registered Address: Unit F Adams Way, Springfield Business Park, Alcester, Warwickshire, B49 6PU,

 

Based in Alcester, Warwickshire, Artel Rubber Holdings Ltd was founded on 13 December 2006, it's status is listed as "Active". There are 4 directors listed as Commeny, Jacques, Lavin, Simon Patrick, Gould, Robin, Gould, Robin for the organisation in the Companies House registry. 21-50 people are employed by the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COMMENY, Jacques 13 December 2006 - 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 British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
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.