M G Rubber Co. Limited

Company Name	M G Rubber Co. Limited
Company Status	Active
Company Number	05971436
Category	Private Limited Company
Incorporation Date	18 October 2006(17 years, 6 months ago)
Previous Name	M.G. Safety Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Vincent John O Brien
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 October 2006(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Leltex House Langley Lane Smarston Greater Manchester M22 4SY

Director Name	Mr Kevin Rae
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 October 2006(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Leltex House Langley Lane Smarston Greater Manchester M22 4SY

Director Name	William Rae
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Leltex House Langley Lane Smarston Greater Manchester M22 4SY

Secretary Name	Vincent John O Brien
Nationality	British
Status	Current
Appointed	18 October 2006(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Leltex House Langley Lane Smarston Greater Manchester M22 4SY

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	18 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Director Name	Business Information Research & Reporting Ltd (Corporation)
Status	Resigned
Appointed	18 October 2006(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.mgrubber.com

Location

Registered Address	Leltex House Langley Lane Smarston Greater Manchester M22 4SY
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	William Rae 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Filing History

4 December 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
21 November 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
8 December 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
5 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
17 December 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
22 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
22 October 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
2 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
22 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
2 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
5 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
25 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
6 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
6 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
24 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
12 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
12 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
11 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
11 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
12 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
12 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (4 pages)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (4 pages)
21 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
21 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
18 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (4 pages)
18 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (4 pages)
21 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
21 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
15 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
19 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
19 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
1 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Director's details changed for Vincent John O Brien on 30 September 2011 (2 pages)
1 November 2011	Director's details changed for Vincent John O Brien on 30 September 2011 (2 pages)
1 November 2011	Secretary's details changed for Vincent John O Brien on 30 September 2011 (1 page)
1 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Secretary's details changed for Vincent John O Brien on 30 September 2011 (1 page)
31 October 2011	Director's details changed for Kevin Rae on 30 September 2011 (2 pages)
31 October 2011	Director's details changed for William Rae on 30 September 2011 (2 pages)
31 October 2011	Director's details changed for Kevin Rae on 30 September 2011 (2 pages)
31 October 2011	Director's details changed for William Rae on 30 September 2011 (2 pages)
21 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
21 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
22 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
21 April 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
21 April 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
12 January 2010	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Vincent John O Brien on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Vincent John O Brien on 12 January 2010 (2 pages)
6 November 2008	Return made up to 18/10/08; full list of members (4 pages)
6 November 2008	Return made up to 18/10/08; full list of members (4 pages)
22 April 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
22 April 2008	Accounting reference date extended from 31/10/2008 to 30/04/2009 (1 page)
22 April 2008	Accounting reference date extended from 31/10/2008 to 30/04/2009 (1 page)
22 April 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
27 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2007	Return made up to 18/10/07; full list of members (3 pages)
27 November 2007	Return made up to 18/10/07; full list of members (3 pages)
27 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2007	Ad 31/10/06--------- £ si 1@1=1 £ ic 1/2 (1 page)
26 November 2007	Ad 31/10/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
4 October 2007	Company name changed M.G. safety LIMITED\certificate issued on 04/10/07 (2 pages)
4 October 2007	Company name changed M.G. safety LIMITED\certificate issued on 04/10/07 (2 pages)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
7 November 2006	Registered office changed on 07/11/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
7 November 2006	Secretary resigned (1 page)
7 November 2006	New secretary appointed;new director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	Secretary resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	Registered office changed on 07/11/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
7 November 2006	New director appointed (2 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	New secretary appointed;new director appointed (2 pages)
18 October 2006	Incorporation (14 pages)
18 October 2006	Incorporation (14 pages)

M G Rubber Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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