Mr Rubble Limited (Companies House Registration Number 09365879) is a private limited company incorporated on 2014-12-23. This company is located at Clement Works, Clement Street, Sheffield S9 5EA. Changed on 2017-02-25, the previous name the firm used was Fletchers Metals & Waste Recycling Limited. Mr Rubble Limited operates SIC: 99999 that means "dormant company".

Company details

Name Mr Rubble Limited
Number 09365879
Date of Incorporation: Tue, 23rd Dec 2014
End of financial year: 30 June
Address: Clement Works, Clement Street, Sheffield, S9 5EA
SIC code: 99999 - Dormant Company

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Wayne F. (appointed on 11 March 2024), Mowbray M. (appointment date: 11 March 2024), Brian M. (appointed on 11 March 2024). The official register lists 3 persons of significant control, namely: Fletcher Plant Limited is located at Clement Street, S9 5EA Sheffield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard F. owns 1/2 or less of shares, 1/2 or less of voting rights, Steven L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets - - 100 100 100
Total Assets Less Current Liabilities - - 100 100 100
Number Shares Allotted 100 100 - - -
Shareholder Funds 100 100 - - -

People with significant control

Fletcher Plant Limited
7 September 2018
Address Clement Works Clement Street, Sheffield, S9 5EA, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 8466840
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard F.
6 April 2016 - 7 September 2018
Nature of control: 25-50% voting rights
25-50% shares
Steven L.
6 April 2016 - 7 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 23rd December 2023
filed on: 5th, January 2024 | confirmation statement
Free Download (3 pages)

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