Artel Rubber Holdings Ltd was registered on 13 December 2006 and has its registered office in Alcester. The companies directors are listed as Commeny, Jacques, Gould, Robin, Gould, Robin at Companies House. The company currently employs 21-50 staff.
| 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 |
