OpenCompanies

Rubber Box Co Limited

Company number
04448311
Status
Active
Type
Private Limited Company
Incorporated
27 May 2002
Nature of business
Manufacture of other electrical equipment

Registered office

Control

NameNature of controlNotifiedCeased
Mr Kendrick Charles Dryer Ownership Of Shares 25 To 50 Percent 6 Apr 2016 5 Jul 2017
Mrs Barbara Anne Dryer Ownership Of Shares 25 To 50 Percent 6 Apr 2016 5 Jul 2017
Mr Johann Heinrich Kalthoff Significant Influence Or Control 5 Jul 2017 31 Dec 2023
Walther Werke Ferdinand Gmbh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 May 2023
Mr Kai Olaf Kalthoff Significant Influence Or Control 5 Jul 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,672,493 £1,028,144 16
31 Dec 2024 £1,531,284 £903,289 16
31 Dec 2023 £1,598,187 £841,328 16
31 Dec 2022 £1,590,491 £449,105 14
31 Dec 2021 £1,581,033 £625,289 16
31 Dec 2020 £1,550,527 £285,083 15
31 Dec 2019 £1,517,036 £373,044 12
31 Dec 2018 £1,558,592 £330,469 13
31 Dec 2017 - - -
26 Nov 2016 £1,521,080 £898,434 -
26 Nov 2015 £1,273,612 £590,643 -
26 Nov 2014 - £487,023 -
26 Nov 2013 - £294,984 -
26 Nov 2012 - £218,797 -
26 Nov 2011 £706,115 £148,514 -
26 Nov 2010 £540,329 £157,737 -
26 Nov 2009 - - -
26 Nov 2008 - - -
26 Nov 2007 - - -
26 Nov 2006 - - -
26 Nov 2005 - - -
26 Nov 2004 - - -
26 Nov 2003 - - -

Data