ROBOCOM UK LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 8LH

Company number 04203209
Status Active
Incorporation Date 20 April 2001
Company Type Private Limited Company
Address 4385, 04203209: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed to PO Box 4385, 04203209: Companies House Default Address, Cardiff, CF14 8LH on 14 October 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of ROBOCOM UK LIMITED are www.robocomuk.co.uk, and www.robocom-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Robocom Uk Limited is a Private Limited Company. The company registration number is 04203209. Robocom Uk Limited has been working since 20 April 2001. The present status of the company is Active. The registered address of Robocom Uk Limited is 4385 04203209 Companies House Default Address Cardiff Cf14 8lh. . MUTSAERS, Jos is a Secretary of the company. MUTSAERS, Ad, Director is a Director of the company. Secretary MUTSAERS TOEMEN, Gerarda Maria Bernadette has been resigned. Secretary SMITS, Paulus Antonius has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director MUTSAERS, Adrianus Johannes has been resigned. Director MUTSAERS, Bram has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
MUTSAERS, Jos
Appointed Date: 01 June 2006
Director
MUTSAERS, Ad, Director
Appointed Date: 01 January 2012
72 years old

Resigned Directors

Secretary
MUTSAERS TOEMEN, Gerarda Maria Bernadette
Resigned: 01 January 2006
Appointed Date: 01 April 2002
Secretary
SMITS, Paulus Antonius
Resigned: 01 December 2001
Appointed Date: 20 April 2001
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 20 April 2001
Appointed Date: 20 April 2001
Director
MUTSAERS, Adrianus Johannes
Resigned: 01 January 2006
Appointed Date: 20 April 2001
72 years old
Director
MUTSAERS, Bram
Resigned: 01 January 2013
Appointed Date: 01 June 2006
37 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 20 April 2001
Appointed Date: 20 April 2001

Persons With Significant Control

Advisor Gerrie Toemen
Notified on: 1 July 2016
67 years old
Nature of control: Has significant influence or control

ROBOCOM UK LIMITED Events

14 Oct 2016
Registered office address changed to PO Box 4385, 04203209: Companies House Default Address, Cardiff, CF14 8LH on 14 October 2016
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 8 August 2016 with updates
08 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
29 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 47 more events
08 May 2001
Director resigned
01 May 2001
New director appointed
01 May 2001
New secretary appointed
01 May 2001
Registered office changed on 01/05/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
20 Apr 2001
Incorporation

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