Ruberoid International Limited

02860994

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

APPLEY LANE NORTH, WIGAN, WN6 9AB

Incorporated 11/10/1993

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

64202

Activities of production holding companies

64203

Activities of construction holding companies

70100

Activities of head offices

Officers

Hartley Michael Koschitzky

director · Since 21/03/2000

DIRECTOR

CANADIAN · CANADA · Age 61

Also on 1 other board

Frank Hautman

director · Since 08/12/2008

DIRECTOR

BELGIAN · BELGIUM · Age 59

Also on 6 other boards

Tcss Limited

secretary · Since 01/01/2009

BRITISH

Also on 16 other boards

Mr Anthony John Carlyle

director · Since 01/08/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Persons with Significant Control

Iko Holdings Limited

75–100% shares

Iko, Appley Lane North, Wigan, WN6 9AB

Reg: 2446447 · England & Wales · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/1997Registered 08/04/1998Satisfied 08/06/2015

charge

satisfied

BARCLAYS BANK PLC

Created 23/03/1998Registered 01/04/1998Satisfied 08/06/2015

charge

satisfied

BARCLAYS BANK PLC

Created 11/03/1998Registered 14/03/1998Satisfied 08/06/2015

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/1997Registered 08/01/1998Satisfied 08/06/2015