Rubbolite Industries Limited

Company Name	Rubbolite Industries Limited
Director	Paul Lucchi
Company Status	Active
Company Number	00249823
Category	Private Limited Company
Incorporation Date	30 July 1930(93 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Karen Audrey Jones
Status	Current
Appointed	16 December 2019(89 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Barrows Road Harlow Essex CM19 5FA

Director Name	Mr Paul Lucchi
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 June 2020(89 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Truck-Lite Europe Barrows Road Harlow CM19 5FA

Director Name	Joseph Arrigo
Date of Birth	November 1931 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1991(60 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 09 October 2003)
Role	Corporate Officer
Correspondence Address	8 Phillip Court Jamesburg New Jersey 08831

Director Name	Mr Trevor Walton
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(60 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 April 2002)
Role	Company Director
Correspondence Address	The Croft Stortford Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL

Director Name	Kenneth John Leslie Swainsbury
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(60 years, 10 months after company formation)
Appointment Duration	10 years (resigned 23 May 2001)
Role	Company Director
Correspondence Address	Doodles Cannon Lane Hatfield Broad Oak Hertfordshire CM22 7HX

Director Name	Robert Leslie Groves
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(60 years, 10 months after company formation)
Appointment Duration	13 years, 12 months (resigned 16 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Watlington Road Harlow Essex CM17 0DX

Director Name	Mr Harry Lebensfield
Date of Birth	August 1904 (Born 119 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1991(60 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 June 1994)
Role	Corporate Officer
Correspondence Address	600 Fifth Avenue New York Ny 10020 United States

Director Name	Andrew Pietrini
Date of Birth	February 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1991(60 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 09 October 2003)
Role	Corporate Officer
Correspondence Address	3 Bergen Drive Cranbury Nj 08512

Director Name	Mr Melvin Spencer
Date of Birth	May 1924 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1991(60 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 May 1997)
Role	Corporate Officer
Correspondence Address	600 Fifth Avenue New York Ny 10020 Foreign

Secretary Name	Kenneth John Leslie Swainsbury
Nationality	British
Status	Resigned
Appointed	24 May 1991(60 years, 10 months after company formation)
Appointment Duration	10 years (resigned 23 May 2001)
Role	Company Director
Correspondence Address	Doodles Cannon Lane Hatfield Broad Oak Hertfordshire CM22 7HX

Secretary Name	Philip Neville Halliwell
Nationality	British
Status	Resigned
Appointed	23 May 2001(70 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 December 2006)
Role	Company Director
Correspondence Address	5 High Street Colney Heath St Albans Hertfordshire AL4 0NS

Director Name	Mr Bruce Zorich
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2003(73 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 05 December 2006)
Role	CEO
Country of Residence	United States
Correspondence Address	1185 Lake Shore Overlook Alpharetta Georgia 30005 Foreign

Director Name	Charles Dickson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2003(73 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 December 2006)
Role	Chief Financial Officer
Correspondence Address	67 Woodridge Drive New Canaan Conneticut 06840 United States

Director Name	Dennis Walter Cunning
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(74 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 2009)
Role	Managing Director
Correspondence Address	Hill Croft Epping Road Roydon Essex CM19 5HT

Director Name	Lynne Kathleen Baker
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(76 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 July 2009)
Role	Personnel
Correspondence Address	The Laurels 1 Beech Close Ware Hertfordshire SG12 9NQ

Secretary Name	Dennis Walter Cunning
Nationality	British
Status	Resigned
Appointed	20 December 2006(76 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2009)
Role	Managing Director
Correspondence Address	Hill Croft Epping Road Roydon Essex CM19 5HT

Director Name	Mr Mark James Speed
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(78 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 06 December 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Barrows Road Harlow Essex CM19 5FA

Secretary Name	Mr Mark James Speed
Nationality	British
Status	Resigned
Appointed	01 February 2009(78 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 06 December 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Barrows Road Harlow Essex CM19 5FA

Director Name	Mrs Zoe Suzanna Saunders
Date of Birth	February 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(88 years, 5 months after company formation)
Appointment Duration	1 year (resigned 16 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Barrows Road Harlow Essex CM19 5FA

Secretary Name	Mrs Zoe Suzanna Saunders
Status	Resigned
Appointed	06 December 2018(88 years, 5 months after company formation)
Appointment Duration	1 year (resigned 16 December 2019)
Role	Company Director
Correspondence Address	Barrows Road Harlow Essex CM19 5FA

Director Name	Mr Neil Edward Sibley
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2019(89 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 June 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Barrows Road Harlow Essex CM19 5FA

Contact

Website	www.truck-lite.eu.com
Email address	[email protected]
Telephone	01279 406406
Telephone region	Bishops Stortford

Location

Registered Address	Barrows Road Harlow Essex CM19 5FA
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (4 months, 3 weeks ago)
Next Return Due	29 May 2024 (7 months, 4 weeks from now)

Filing History

18 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
31 July 2020	Appointment of Mr Paul Lucchi as a director on 25 June 2020 (2 pages)
28 July 2020	Termination of appointment of Neil Sibley as a director on 24 June 2020 (1 page)
28 July 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
18 December 2019	Termination of appointment of Zoe Suzanna Saunders as a director on 16 December 2019 (1 page)
18 December 2019	Appointment of Mr Neil Sibley as a director on 16 December 2019 (2 pages)
17 December 2019	Appointment of Mrs Karen Audrey Jones as a secretary on 16 December 2019 (2 pages)
17 December 2019	Termination of appointment of Zoe Suzanna Saunders as a secretary on 16 December 2019 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
23 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
23 May 2019	Appointment of Mrs Zoe Suzanna Saunders as a director on 6 December 2018 (2 pages)
23 May 2019	Termination of appointment of Mark James Speed as a director on 6 December 2018 (1 page)
23 May 2019	Termination of appointment of Mark James Speed as a secretary on 6 December 2018 (1 page)
23 May 2019	Appointment of Mrs Zoe Suzanna Saunders as a secretary on 6 December 2018 (2 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
29 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
29 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
14 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 20,000 (3 pages)
14 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 20,000 (3 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 20,000 (3 pages)
12 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 20,000 (3 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 20,000 (3 pages)
9 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 20,000 (3 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
18 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
22 October 2009	Director's details changed for Mr Mark James Speed on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Mark James Speed on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Mr Mark James Speed on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Mark James Speed on 22 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Mark James Speed on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Mr Mark James Speed on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Mark James Speed on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Mark James Speed on 22 October 2009 (1 page)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 July 2009	Appointment terminated director lynne baker (1 page)
24 July 2009	Appointment terminated director lynne baker (1 page)
21 May 2009	Return made up to 15/05/09; full list of members (3 pages)
21 May 2009	Return made up to 15/05/09; full list of members (3 pages)
19 March 2009	Secretary appointed mr mark james speed (1 page)
19 March 2009	Director appointed mr mark james speed (1 page)
19 March 2009	Director appointed mr mark james speed (1 page)
19 March 2009	Appointment terminated director dennis cunning (1 page)
19 March 2009	Appointment terminated secretary dennis cunning (1 page)
19 March 2009	Appointment terminated secretary dennis cunning (1 page)
19 March 2009	Secretary appointed mr mark james speed (1 page)
19 March 2009	Appointment terminated director dennis cunning (1 page)
26 January 2009	Accounts for a dormant company made up to 31 December 2007 (6 pages)
26 January 2009	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 July 2008	Return made up to 15/05/08; full list of members (3 pages)
28 July 2008	Return made up to 15/05/08; full list of members (3 pages)
5 February 2008	Accounts for a dormant company made up to 31 December 2006 (6 pages)
5 February 2008	Accounts for a dormant company made up to 31 December 2006 (6 pages)
29 November 2007	Return made up to 15/05/07; full list of members (3 pages)
29 November 2007	Return made up to 15/05/07; full list of members (3 pages)
5 February 2007	Auditor's resignation (1 page)
5 February 2007	Auditor's resignation (1 page)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	Secretary resigned (1 page)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	Secretary resigned (1 page)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (8 pages)
24 October 2006	Full accounts made up to 31 December 2005 (8 pages)
1 June 2006	Return made up to 15/05/06; full list of members (7 pages)
1 June 2006	Return made up to 15/05/06; full list of members (7 pages)
24 October 2005	Full accounts made up to 31 December 2004 (8 pages)
24 October 2005	Full accounts made up to 31 December 2004 (8 pages)
24 May 2005	Return made up to 15/05/05; full list of members (7 pages)
24 May 2005	Return made up to 15/05/05; full list of members (7 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
27 October 2004	Full accounts made up to 31 December 2003 (8 pages)
27 October 2004	Full accounts made up to 31 December 2003 (8 pages)
4 June 2004	Return made up to 15/05/04; full list of members (7 pages)
4 June 2004	Return made up to 15/05/04; full list of members (7 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
22 May 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2003	Full accounts made up to 31 December 2002 (8 pages)
6 March 2003	Full accounts made up to 31 December 2002 (8 pages)
13 June 2002	Return made up to 24/05/02; full list of members (7 pages)
13 June 2002	Return made up to 24/05/02; full list of members (7 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
5 March 2002	Full accounts made up to 31 December 2001 (8 pages)
5 March 2002	Full accounts made up to 31 December 2001 (8 pages)
23 October 2001	Full accounts made up to 31 December 2000 (7 pages)
23 October 2001	Full accounts made up to 31 December 2000 (7 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	Secretary resigned;director resigned (1 page)
31 May 2001	Return made up to 24/05/01; full list of members (7 pages)
31 May 2001	Return made up to 24/05/01; full list of members (7 pages)
31 May 2001	Secretary resigned;director resigned (1 page)
31 May 2001	New secretary appointed (2 pages)
9 October 2000	Full accounts made up to 31 December 1999 (7 pages)
9 October 2000	Full accounts made up to 31 December 1999 (7 pages)
26 May 2000	Return made up to 24/05/00; full list of members (7 pages)
26 May 2000	Return made up to 24/05/00; full list of members (7 pages)
21 September 1999	Full accounts made up to 31 December 1998 (7 pages)
21 September 1999	Full accounts made up to 31 December 1998 (7 pages)
15 June 1999	Return made up to 24/05/99; full list of members (8 pages)
15 June 1999	Return made up to 24/05/99; full list of members (8 pages)
5 November 1998	Full accounts made up to 31 December 1997 (7 pages)
5 November 1998	Full accounts made up to 31 December 1997 (7 pages)
24 May 1998	Return made up to 24/05/98; no change of members 363(288) ‐ Director resigned (6 pages)
24 May 1998	Return made up to 24/05/98; no change of members 363(288) ‐ Director resigned (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (7 pages)
29 October 1997	Full accounts made up to 31 December 1996 (7 pages)
3 June 1997	Return made up to 24/05/97; no change of members (6 pages)
3 June 1997	Return made up to 24/05/97; no change of members (6 pages)
7 October 1996	Full accounts made up to 31 December 1995 (7 pages)
7 October 1996	Full accounts made up to 31 December 1995 (7 pages)
16 May 1996	Return made up to 24/05/96; full list of members (8 pages)
16 May 1996	Return made up to 24/05/96; full list of members (8 pages)
4 March 1996	Registered office changed on 04/03/96 from: rubbo'ite house centre drive eppingmessex CM16 4JJ (1 page)
4 March 1996	Registered office changed on 04/03/96 from: rubbo'ite house centre drive eppingmessex CM16 4JJ (1 page)
6 October 1995	Full accounts made up to 31 December 1994 (7 pages)
6 October 1995	Full accounts made up to 31 December 1994 (7 pages)
31 May 1995	Return made up to 24/05/95; no change of members 363(288) ‐ Director resigned (8 pages)
31 May 1995	Return made up to 24/05/95; no change of members 363(288) ‐ Director resigned (8 pages)

Rubbolite Industries Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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