ROBERTSHAW LIMITED
BEDFORD BURNER SYSTEMS INTERNATIONAL LIMITED PEC (ACQUISITION) LIMITED

Hellopages » Bedfordshire » Bedford » MK42 8LU

Company number 04627305
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address 104 COLLEGE STREET, KEMPSTON, BEDFORD, MK42 8LU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-11-14 ; Change of name notice. The most likely internet sites of ROBERTSHAW LIMITED are www.robertshaw.co.uk, and www.robertshaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bedford Rail Station is 1.1 miles; to Kempston Hardwick Rail Station is 2.2 miles; to Lidlington Rail Station is 6.4 miles; to Flitwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robertshaw Limited is a Private Limited Company. The company registration number is 04627305. Robertshaw Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of Robertshaw Limited is 104 College Street Kempston Bedford Mk42 8lu. . RACHELSON, Aaron is a Secretary of the company. DAVIS, Christopher is a Director of the company. RACHELSON, Aaron is a Director of the company. Secretary FITZSIMONS, John Hamilton has been resigned. Secretary GRIESEMER, Eric has been resigned. Secretary SAMUELS, Jacqueline has been resigned. Director CAULEY, Bruce Allen has been resigned. Director FARLEY, Robert Donald has been resigned. Director FROST, Michael Lindsey has been resigned. Director GRIESEMER, Eric has been resigned. Director HARRIS, Michael has been resigned. Director ST-DENIS, Jacques has been resigned. Director CITY LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
RACHELSON, Aaron
Appointed Date: 16 June 2016
Director
DAVIS, Christopher
Appointed Date: 16 June 2016
47 years old
Director
RACHELSON, Aaron
Appointed Date: 16 June 2016
51 years old

Resigned Directors

Secretary
FITZSIMONS, John Hamilton
Resigned: 22 May 2012
Appointed Date: 02 January 2003
Secretary
GRIESEMER, Eric
Resigned: 16 June 2016
Appointed Date: 23 May 2012
Secretary
SAMUELS, Jacqueline
Resigned: 02 January 2003
Appointed Date: 02 January 2003
Director
CAULEY, Bruce Allen
Resigned: 31 December 2009
Appointed Date: 02 January 2003
72 years old
Director
FARLEY, Robert Donald
Resigned: 01 August 2007
Appointed Date: 02 January 2003
84 years old
Director
FROST, Michael Lindsey
Resigned: 01 February 2004
Appointed Date: 02 January 2003
64 years old
Director
GRIESEMER, Eric
Resigned: 16 June 2016
Appointed Date: 24 August 2007
63 years old
Director
HARRIS, Michael
Resigned: 23 May 2012
Appointed Date: 01 August 2007
71 years old
Director
ST-DENIS, Jacques
Resigned: 24 August 2007
Appointed Date: 13 April 2004
68 years old
Director
CITY LAW SERVICES LIMITED
Resigned: 02 January 2003
Appointed Date: 02 January 2003

ROBERTSHAW LIMITED Events

04 Jan 2017
Confirmation statement made on 2 January 2017 with updates
20 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-14
20 Dec 2016
Change of name notice
14 Sep 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
...
... and 52 more events
23 Jan 2003
New director appointed
14 Jan 2003
Secretary resigned
14 Jan 2003
Director resigned
14 Jan 2003
Registered office changed on 14/01/03 from: 9 carr manor avenue leeds LS17 5BJ
02 Jan 2003
Incorporation

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