ROBSON LISTER REID LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1TJ

Company number 04928317
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address OCULUS HOUSE, 16 MILL STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2 . The most likely internet sites of ROBSON LISTER REID LIMITED are www.robsonlisterreid.co.uk, and www.robson-lister-reid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Robson Lister Reid Limited is a Private Limited Company. The company registration number is 04928317. Robson Lister Reid Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Robson Lister Reid Limited is Oculus House 16 Mill Street Sutton Coldfield West Midlands B72 1tj. . ROBERTS, Stephen Mark is a Secretary of the company. ROBERTS, Stephen Mark is a Director of the company. ROBINSON, Ian is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director REID, Malcolm has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ROBERTS, Stephen Mark
Appointed Date: 08 November 2003

Director
ROBERTS, Stephen Mark
Appointed Date: 08 November 2003
57 years old

Director
ROBINSON, Ian
Appointed Date: 08 November 2003
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 October 2003
Appointed Date: 10 October 2003

Director
REID, Malcolm
Resigned: 30 August 2006
Appointed Date: 08 November 2003
85 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 October 2003
Appointed Date: 10 October 2003

Persons With Significant Control

Mr Ian Robinson
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mr Stephen Mark Roberts
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

ROBSON LISTER REID LIMITED Events

13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2

...
... and 32 more events
08 Jan 2004
New director appointed
29 Dec 2003
Registered office changed on 29/12/03 from: old coach house, stables court 67A upper st john street lichfield staffordshire WS14 9DU
30 Oct 2003
Director resigned
30 Oct 2003
Secretary resigned
10 Oct 2003
Incorporation

ROBSON LISTER REID LIMITED Charges

28 August 2007
Debenture
Delivered: 4 September 2007
Status: Satisfied on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…