RUBBER BOX CO LIMITED

active Company number 04448311

Private Limited by Shares · Incorporated on 27th May 2002

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SIC code: 27900
Registered office: Stockport, SK4 3GN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

RUBBER BOX CO LIMITED is a private limited by shares company based in Stockport. It was incorporated on 27th May 2002 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other electrical equipment.

2 Directors View directors

130 Companies at address View all 263 Companies in postcode View postcode

SICs

View other companies in Stockport (SK) with the same SIC code:

27900 — Manufacture of other electrical equipment

Property intelligence

Latest sale price in SK4 3GN £605,000 as of 21st Oct 2024 View postcode page

Average price (all time) £590,000

Average price (since 2016) £591,667

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Margaret Hawley	Secretary	5th Jul 2017	This company	Not recorded	—
Kai Kalthoff	Director	5th Jul 2017	This company	German	View profile
Walther Werke Ferdinand Gmbh	Corporate PSC	28th May 2023	—	—	View profile
Kai Olaf Kalthoff	PSC	5th Jul 2017	—	German	View profile
Kendrick Charles Dryer (ceased)	PSC	6th Apr 2016	—	British	View profile
Barbara Anne Dryer (ceased)	PSC	6th Apr 2016	—	British	View profile
Johann Heinrich Kalthoff (ceased)	PSC	5th Jul 2017	—	German	View profile

Other companies at this address

View all 129

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OMNI CLOTHING PRODUCTS LIMITED	17172178	21st Apr 2026	active
BSWS (2026) LIMITED	17152824	13th Apr 2026	active
EVKLIPS ENERGY UK LIMITED	17082616	10th Mar 2026	active
BAILEY JOHNSON HAYES SOLUTIONS LIMITED	17014558	5th Feb 2026	active
IVY GREEN SERVICES LTD	16336578	24th Mar 2025	active

Showing the latest 5 of 129 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 27th May 2002
Company type: Private Limited by Shares
SIC code: 27900
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th May 2002 Company incorporated
27th May 2002 WILDMAN & BATTELL LIMITED appointed as Corporate nominee director
27th May 2002 WILDMAN & BATTELL LIMITED resigned as Corporate nominee director
27th May 2002 SAME-DAY COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
27th May 2002 SAME-DAY COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
27th May 2002 Kendrick Dryer appointed as Director
27th May 2002 Barbara Dryer appointed as Secretary
6th Apr 2016 Kendrick Charles Dryer appointed as PSC
6th Apr 2016 Barbara Anne Dryer appointed as PSC
5th Jul 2017 Kendrick Dryer resigned as Director
5th Jul 2017 Jurgen Kalthoff appointed as Director
5th Jul 2017 Jurgen Kalthoff resigned as Director
5th Jul 2017 Johann Kalthoff appointed as Director
5th Jul 2017 Margaret Hawley appointed as Secretary
5th Jul 2017 Barbara Dryer resigned as Secretary
5th Jul 2017 Kai Kalthoff appointed as Director
5th Jul 2017 Kai Olaf Kalthoff appointed as PSC
5th Jul 2017 Kendrick Charles Dryer ceased to be a PSC
5th Jul 2017 Barbara Anne Dryer ceased to be a PSC
5th Jul 2017 Johann Heinrich Kalthoff appointed as PSC
28th May 2023 Walther Werke Ferdinand Gmbh appointed as Corporate PSC
31st Dec 2023 Johann Kalthoff resigned as Director
31st Dec 2023 Johann Heinrich Kalthoff ceased to be a PSC
27th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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