ROBSON LISTER STAIT LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B72 1TJ

Company number 05974453
Status Active
Incorporation Date 23 October 2006
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 thirty-nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 400 . The most likely internet sites of ROBSON LISTER STAIT LIMITED are www.robsonlisterstait.co.uk, and www.robson-lister-stait.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Robson Lister Stait Limited is a Private Limited Company. The company registration number is 05974453. Robson Lister Stait Limited has been working since 23 October 2006. The present status of the company is Active. The registered address of Robson Lister Stait 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 STAIT, Geoffrey Edward 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: 30 August 2007

Director
ROBERTS, Stephen Mark
Appointed Date: 30 August 2007
57 years old

Director
ROBINSON, Ian
Appointed Date: 30 August 2007
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 October 2006
Appointed Date: 23 October 2006

Director
STAIT, Geoffrey Edward
Resigned: 30 November 2011
Appointed Date: 31 December 2007
79 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 October 2006
Appointed Date: 23 October 2006

Persons With Significant Control

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

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

ROBSON LISTER STAIT LIMITED Events

24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 400

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 400

...
... and 29 more events
04 Sep 2007
New director appointed
04 Sep 2007
New secretary appointed;new director appointed
23 Oct 2006
Director resigned
23 Oct 2006
Secretary resigned
23 Oct 2006
Incorporation

ROBSON LISTER STAIT LIMITED Charges

28 August 2007
Debenture
Delivered: 4 September 2007
Status: Satisfied on 14 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…