ROBELL CONTROL SYSTEMS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B7 4TS

Company number 02649584
Status Active
Incorporation Date 27 September 1991
Company Type Private Limited Company
Address 56 CATO STREET, NECHELLS, BIRMINGHAM, WEST MIDLANDS, B7 4TS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ROBELL CONTROL SYSTEMS LIMITED are www.robellcontrolsystems.co.uk, and www.robell-control-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and two months. The distance to to Birmingham New Street Rail Station is 1.5 miles; to Blake Street Rail Station is 8 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robell Control Systems Limited is a Private Limited Company. The company registration number is 02649584. Robell Control Systems Limited has been working since 27 September 1991. The present status of the company is Active. The registered address of Robell Control Systems Limited is 56 Cato Street Nechells Birmingham West Midlands B7 4ts. The company`s financial liabilities are £280.94k. It is £-96.71k against last year. The cash in hand is £128.64k. It is £-140.75k against last year. And the total assets are £677.59k, which is £-670.56k against last year. ROBINSON, Vivien is a Secretary of the company. DICKINSON, Howard John is a Director of the company. EVERELL, Michael Ronald is a Director of the company. ROBINSON, Robert David Thomas is a Director of the company. TAYLOR, Nicholas Giles is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director SAUL, Alan Christopher has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


robell control systems Key Finiance

LIABILITIES £280.94k
-26%
CASH £128.64k
-53%
TOTAL ASSETS £677.59k
-50%
All Financial Figures

Current Directors

Secretary
ROBINSON, Vivien
Appointed Date: 27 September 1991
Director
DICKINSON, Howard John
Appointed Date: 01 June 1999
64 years old
Director
EVERELL, Michael Ronald

70 years old
Director
ROBINSON, Robert David Thomas

66 years old
Director
TAYLOR, Nicholas Giles
Appointed Date: 01 May 2013
53 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 September 1991
Appointed Date: 27 September 1991
Director
SAUL, Alan Christopher
Resigned: 11 March 1998
65 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 01 September 1993
Appointed Date: 27 September 1991

Persons With Significant Control

Mr Michael Ronald Everell
Notified on: 1 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBELL CONTROL SYSTEMS LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 66
08 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 57 more events
16 Mar 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jan 1993
Return made up to 27/09/92; full list of members
12 Jan 1993
Registered office changed on 12/01/93
07 Oct 1991
Secretary resigned;new secretary appointed
27 Sep 1991
Incorporation

ROBELL CONTROL SYSTEMS LIMITED Charges

12 October 2001
Debenture
Delivered: 16 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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