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 FINANCE
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
-
Check the company
-
UK
-
Welwyn Hatfield
- Company name
- RUBBER ROAD LTD
- Company number
- 08233870
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
28 Sep 2012
Age - 13 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
THIS BUSINESS IN SOCIAL MEDIA
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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
- 48
- 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
- 43
- 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
- 52
- 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
- 53
- Nationality
- British
- Address
- Orion House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HH
- Country Of Residence
- England
- Name
- TAYLOR, Liam Michael
REVIEWS
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Excellent according to the company’s financial health.