• UK
  • RUBBLE MASTER UK LIMITED - C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

Company Information

Company registration number
05878891
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT
United Kingdom
C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom UK

Management

Managing Directors
HANISCH, Gerald
WEISSENBERGER, Guenther
Company secretaries
WEISSENBERGER, Guenther

Company Details

Type of Business
ltd
Incorporated
2006-07-17
Age Of Company
2006-07-17 17 years
SIC/NACE
28990

Ownership

Beneficial Owners
Gerald Hanisch
Gerald Hanisch

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HMH ENGINEERING CONSULTING TRADING UK LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-07-31
Last Date: 2022-07-17

RUBBLE MASTER UK LIMITED Company Description

RUBBLE MASTER UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05878891. Its current trading status is "live". It was registered 2006-07-17. It was previously called HMH ENGINEERING CONSULTING TRADING UK LIMITED. It has declared SIC or NACE codes as "28990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Mercer & Hole Trinity Court .
More information

Get RUBBLE MASTER UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rubble Master Uk Limited - C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

2006-07-17 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-06-02) - AA

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  • accounts-with-accounts-type-small (2022-12-23) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-31) - AD01

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  • mortgage-satisfy-charge-full (2022-07-15) - MR04

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  • confirmation-statement-with-no-updates (2022-07-26) - CS01

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  • accounts-with-accounts-type-dormant (2021-02-16) - AA

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  • confirmation-statement-with-no-updates (2021-07-19) - CS01

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  • change-person-director-company-with-change-date (2020-08-20) - CH01

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  • accounts-with-accounts-type-dormant (2020-06-02) - AA

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  • confirmation-statement-with-no-updates (2020-08-20) - CS01

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  • accounts-with-accounts-type-dormant (2019-07-29) - AA

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  • confirmation-statement-with-updates (2019-07-18) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-09) - AA

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  • confirmation-statement-with-updates (2018-07-23) - CS01

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  • confirmation-statement-with-updates (2017-07-31) - CS01

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  • accounts-with-accounts-type-dormant (2017-07-10) - AA

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  • confirmation-statement-with-updates (2016-08-24) - CS01

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  • accounts-with-accounts-type-dormant (2016-03-21) - AA

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  • accounts-with-accounts-type-dormant (2015-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01

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  • accounts-with-accounts-type-dormant (2014-04-09) - AA

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  • accounts-with-accounts-type-dormant (2013-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-07-30) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01

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  • accounts-with-accounts-type-small (2012-08-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01

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  • accounts-with-accounts-type-small (2011-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01

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  • accounts-with-accounts-type-small (2010-09-22) - AA

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  • legacy (2009-08-18) - 363a

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  • legacy (2009-08-18) - 288c

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  • legacy (2009-08-18) - 288b

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  • accounts-with-accounts-type-small (2009-07-15) - AA

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  • legacy (2008-08-29) - 363a

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  • legacy (2008-11-18) - 288a

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  • legacy (2008-11-10) - 287

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  • accounts-with-accounts-type-small (2008-11-06) - AA

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  • legacy (2008-09-22) - 288b

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  • resolution (2007-01-29) - RESOLUTIONS

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  • legacy (2007-08-02) - 363a

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  • legacy (2007-10-16) - 288a

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  • accounts-with-accounts-type-small (2007-09-20) - AA

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  • legacy (2006-09-16) - 395

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  • certificate-change-of-name-company (2006-07-24) - CERTNM

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  • incorporation-company (2006-07-17) - NEWINC

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  • legacy (2006-08-11) - 225

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