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RUBBER ROAD LTD

Company
RUBBER ROAD LTD (08233870)

RUBBER ROAD

Phone: +44 (0)1707 800 881
A⁺ rating

ABOUT RUBBER ROAD LTD

Rubber Road Ltd is the mother company to various business ventures in the Entertainments industry, working with the world’s leading brands in publishing, licensing, retail and distribution.

Founded in 2012 by experienced retailers Ben Grant and Matt Precious, the Rubber Road Group is now a leading player in the industry, based upon the unique and innovative products they have created for consumer consumption.

Rubber Road Ltd is the mother company to various business ventures in the Entertainments industry

All of our brands and business ventures benefit each other,

to cross pollinate their unique strengths and attributes, and increase the Rubber Road Group reach

If you would like to find out more about how we can work with you or interested in joining the Rubber Road team please contact us on the following…

KEY FINANCES

Year
2016
Assets
£974.32k ▲ £214.91k (28.30 %)
Cash
£84.38k ▲ £32.12k (61.46 %)
Liabilities
£896.71k ▲ £222.84k (33.07 %)
Net Worth
£77.61k ▼ £-7.93k (-9.27 %)

REGISTRATION INFO

Company name
RUBBER ROAD LTD
Company number
08233870
Status
Active
Categroy
Private Limited Company
Date of Incorporation
28 Sep 2012
Age - 12 years
Home Country
United Kingdom

CONTACTS

Website
www.rubberroad.co.uk
Phones
+44 (0)1707 800 881
01707 800 881
Registered Address
ORION HOUSE,
BESSEMER ROAD,
WELWYN GARDEN CITY,
HERTFORDSHIRE,
AL7 1HH

ECONOMIC ACTIVITIES

62011
Ready-made interactive leisure and entertainment software development

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LAST EVENTS

08 Dec 2016
Resolutions RES10 ‐ Resolution of allotment of securities
03 Nov 2016
Confirmation statement made on 30 September 2016 with updates
03 Nov 2016
Appointment of Mr Karl Mizen as a director on 1 November 2016

CHARGES

8 July 2016
Status
Outstanding
Delivered
12 July 2016
Persons entitled
Barclays Bank PLC
Description
Leasehold property known as or being unit a rolling mill…

3 September 2015
Status
Outstanding
Delivered
3 September 2015
Persons entitled
Calverton Finance Limited
Description
To secure payment and performance as provided for in clause…

See Also


Last update 2018

RUBBER ROAD LTD DIRECTORS

Benjamin Alun Grant

  Acting PSC
Appointed
28 September 2012
Occupation
Managing Partner
Role
Director
Age
47
Nationality
British
Address
Orion House, Bessemer Road, Welwyn Garden City, Hertfordshire, England, AL7 1HH
Country Of Residence
England
Name
GRANT, Benjamin Alun
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Karl Mizen

  Acting
Appointed
01 November 2016
Occupation
Creative Director
Role
Director
Age
42
Nationality
British
Address
Orion House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HH
Country Of Residence
United Kingdom
Name
MIZEN, Karl

Precious Matthew Martin M

  Acting PSC
Appointed
01 June 2013
Occupation
Managing Partner
Role
Director
Age
51
Nationality
British
Address
Orion House, Bessemer Road, Welwyn Garden City, Hertfordshire, England, AL7 1HH
Country Of Residence
England
Name
PRECIOUS, Matthew Martin, M
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Liam Michael Taylor

  Acting
Appointed
03 May 2016
Occupation
Sales Director
Role
Director
Age
52
Nationality
British
Address
Orion House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HH
Country Of Residence
England
Name
TAYLOR, Liam Michael

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Excellent according to the company’s financial health.