HMT RUBBAGLAS LIMITED

active Company number 04149257

Private Limited by Shares · Incorporated on 29th Jan 2001

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SIC code: 32990
Registered office: Sidcup, DA14 5DA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HMT RUBBAGLAS LIMITED is a private limited by shares company based in Sidcup. It was incorporated on 29th Jan 2001 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

4 Directors View directors

145 Companies at address View all 154 Companies in postcode View postcode

SICs

View other companies in Sidcup (DA) with the same SIC code:

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Wendy Knight	Secretary	31st Jan 2018	This company	Not recorded	View profile
Wendy Knight	Director	31st Jan 2018		American	View profile
Marcel Van Dijk	Director	14th Aug 2014	This company	Dutch	View profile
Silverio Vergara	Director	3rd Apr 2023		American	View profile
N.P. Holdings Limited	Corporate PSC	29th Jan 2017	—	—	View profile

Other companies at this address

View all 144

Company	Number	Incorporated	Status
BUCKLE RICHARDS STUDIO LIMITED	16962775	14th Jan 2026	active
FOUNDRY THIRTY LTD	16949718	8th Jan 2026	active
CAREY FIRE SAFETY LIMITED	16482853	29th May 2025	active
HEART OF TOWN II LIMITED	16460410	20th May 2025	active
VFL HOLDINGS LIMITED	16413225	28th Apr 2025	active

Showing the latest 5 of 144 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Jan 2001
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 30th Dec

Timeline

29th Jan 2001 Company incorporated
29th Jan 2001 Gary Tesch appointed as Director
29th Jan 2001 Andrew East appointed as Director
29th Jan 2001 Mark Callan appointed as Director
29th Jan 2001 Mark Callan appointed as Secretary
29th Jan 2001 Millard Jones appointed as Director
29th Jan 2001 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
29th Jan 2001 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
29th Jan 2001 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
29th Jan 2001 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Feb 2002 Mark Callan resigned as Director
7th Feb 2002 Mark Callan resigned as Secretary
7th Feb 2002 Sam Johnston appointed as Secretary
31st Mar 2003 Geoffrey Dodd appointed as Director
31st Mar 2003 COMLAW SECRETARIES LIMITED appointed as Corporate secretary
31st Mar 2003 Gary Tesch resigned as Director
31st Mar 2003 Millard Jones resigned as Director
31st Mar 2003 Sam Johnston resigned as Secretary
31st Mar 2003 Carlos Allen appointed as Director
9th Sep 2005 Geoffrey Dodd resigned as Director
1st Apr 2006 COMLAW SECRETARIES LIMITED resigned as Corporate secretary
26th Apr 2006 Andrew East appointed as Secretary
31st Jan 2008 Seng Wong appointed as Director
31st Jan 2008 Seng Wong appointed as Secretary
31st Jan 2008 Andrew East resigned as Secretary
15th Nov 2013 Andrew East resigned as Director
31st Dec 2013 Carlos Allen resigned as Director
17th Mar 2014 Deborah Huff appointed as Director
17th Mar 2014 Stephen Van Buren appointed as Director
14th Aug 2014 Deborah Huff resigned as Director
14th Aug 2014 Tom Hoyer appointed as Director
14th Aug 2014 Marcel Van Dijk appointed as Director
17th Mar 2015 Stephen Van Buren resigned as Director
17th Mar 2015 Michael Schafer appointed as Director
29th Jan 2017 N.P. Holdings Limited appointed as Corporate PSC
29th Sep 2017 Seng Wong resigned as Director
29th Sep 2017 Seng Wong resigned as Secretary
29th Sep 2017 Tom Hoyer resigned as Director
29th Sep 2017 Michael Schafer resigned as Director
29th Sep 2017 Janie Bucio appointed as Secretary
29th Sep 2017 Janie Bucio appointed as Director
29th Sep 2017 Nelson Head appointed as Director
31st Jan 2018 Janie Bucio resigned as Secretary
31st Jan 2018 Janie Bucio resigned as Director
31st Jan 2018 Wendy Knight appointed as Secretary
31st Jan 2018 Wendy Knight appointed as Director
9th Apr 2019 Nelson Head resigned as Director
9th Apr 2019 Derrick Doud appointed as Director
28th Oct 2021 Derrick Doud resigned as Director
28th Oct 2021 Nichole Wheeler appointed as Director
3rd Apr 2023 Nichole Wheeler resigned as Director
3rd Apr 2023 Silverio Vergara appointed as Director
29th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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