About

Registered Number: 02127244
Date of Incorporation: 01/05/1987 (33 years and 5 months ago)
Company Status: Active
Registered Address: The Copper Room Deva Centre, Trinity Way, Manchester, M3 7BG

 

Founded in 1987, Nufox Rubber Ltd have registered office in Manchester, it has a status of "Active". We don't know the number of employees at this organisation. The company has 3 directors listed as Lucas, Bryan Alan, Newbould, Derek Mackwell, Newbould, Norma in the Companies House registry. Nufox Rubber Ltd is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWBOULD, Derek Mackwell N/A 24 December 1998 1
NEWBOULD, Norma N/A 18 April 1997 1
Secretary Name Appointed Resigned Total Appointments
LUCAS, Bryan Alan 01 March 2014 - 1

Filing History

Document Type Date
CS01 - N/A 30 January 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 22 June 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 29 May 2014
AP03 - Appointment of secretary 21 March 2014
TM02 - Termination of appointment of secretary 21 March 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 23 December 2009
CH03 - Change of particulars for secretary 09 October 2009
CH01 - Change of particulars for director 09 October 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 25 February 2009
287 - Change in situation or address of Registered Office 25 February 2009
AA - Annual Accounts 29 May 2008
363s - Annual Return 18 January 2008
AA - Annual Accounts 06 June 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 29 December 2006
288c - Notice of change of directors or secretaries or in their particulars 10 December 2006
287 - Change in situation or address of Registered Office 09 March 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 03 January 2006
287 - Change in situation or address of Registered Office 04 January 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 29 December 2004
363s - Annual Return 31 December 2003
AA - Annual Accounts 24 July 2003
363s - Annual Return 02 January 2003
AA - Annual Accounts 18 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 June 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 22 August 2001
363s - Annual Return 08 February 2001
287 - Change in situation or address of Registered Office 05 December 2000
225 - Change of Accounting Reference Date 13 November 2000
AA - Annual Accounts 23 March 2000
363s - Annual Return 29 December 1999
288b - Notice of resignation of directors or secretaries 29 December 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 26 February 1998
363s - Annual Return 06 January 1998
288a - Notice of appointment of directors or secretaries 07 November 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
288b - Notice of resignation of directors or secretaries 23 April 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 23 December 1996
AA - Annual Accounts 15 January 1996
363s - Annual Return 10 January 1996
169 - Return by a company purchasing its own shares 07 June 1995
169 - Return by a company purchasing its own shares 13 January 1995
363s - Annual Return 23 December 1994
AA - Annual Accounts 07 December 1994
RESOLUTIONS - N/A 07 September 1994
AA - Annual Accounts 06 April 1994
363s - Annual Return 11 January 1994
288 - N/A 04 October 1993
288 - N/A 04 October 1993
363s - Annual Return 04 January 1993
AA - Annual Accounts 09 December 1992
363b - Annual Return 23 January 1992
AA - Annual Accounts 20 December 1991
288 - N/A 14 November 1991
AA - Annual Accounts 08 February 1991
363a - Annual Return 08 February 1991
288 - N/A 12 November 1990
288 - N/A 04 June 1990
363 - Annual Return 23 January 1990
AA - Annual Accounts 23 January 1990
AA - Annual Accounts 10 April 1989
363 - Annual Return 10 April 1989
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 22 February 1989
CERTNM - Change of name certificate 19 April 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 March 1988
RESOLUTIONS - N/A 22 February 1988
PUC 3 - N/A 22 February 1988
PUC 2 - N/A 22 February 1988
PUC 5 - N/A 22 February 1988
123 - Notice of increase in nominal capital 22 February 1988
288 - N/A 08 February 1988
287 - Change in situation or address of Registered Office 08 February 1988
395 - Particulars of a mortgage or charge 14 January 1988
288 - N/A 28 May 1987
CERTINC - N/A 01 May 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 08 January 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.