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.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Jacques Commeny/
1970-11 |
Individual person with significant control |
French/
England |
|
|
Mr Simon Patrick Lavin/
1975-07 |
Individual person with significant control |
British/
England |
|
| 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 |
| 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 |
