ROBERLO UK LIMITED
NORTHAMPTON IBERIA TRADING LIMITED

Hellopages » Northamptonshire » Corby » NN17 4DU

Company number 03753394
Status Active
Incorporation Date 16 April 1999
Company Type Private Limited Company
Address ROBERLO CENTRE, 21 CAUSEWAY ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN17 4DU
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Statement of capital following an allotment of shares on 11 November 2016 GBP 300 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ROBERLO UK LIMITED are www.roberlouk.co.uk, and www.roberlo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Kettering Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roberlo Uk Limited is a Private Limited Company. The company registration number is 03753394. Roberlo Uk Limited has been working since 16 April 1999. The present status of the company is Active. The registered address of Roberlo Uk Limited is Roberlo Centre 21 Causeway Road Northampton Northamptonshire Nn17 4du. . JUHER, Jaume is a Director of the company. SAGUE, Xavier is a Director of the company. Secretary SCOTT, Elaine has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director BIXLEY, James Robert has been resigned. Director CIURANA, Joan has been resigned. Director SCOTT, Andrew Gavin has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
JUHER, Jaume
Appointed Date: 15 January 2000
65 years old

Director
SAGUE, Xavier
Appointed Date: 18 January 2000
55 years old

Resigned Directors

Secretary
SCOTT, Elaine
Resigned: 30 March 2012
Appointed Date: 21 April 1999

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 21 April 1999
Appointed Date: 16 April 1999

Director
BIXLEY, James Robert
Resigned: 26 January 2016
Appointed Date: 10 December 2012
54 years old

Director
CIURANA, Joan
Resigned: 20 July 2003
Appointed Date: 15 January 2000
55 years old

Director
SCOTT, Andrew Gavin
Resigned: 30 March 2012
Appointed Date: 21 April 1999
61 years old

Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 21 April 1999
Appointed Date: 16 April 1999

Persons With Significant Control

Mr Llorenc Juher Manjarin
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jaume Juher Iglesias
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERLO UK LIMITED Events

28 Apr 2017
Confirmation statement made on 16 April 2017 with updates
11 Nov 2016
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 300

17 Aug 2016
Accounts for a small company made up to 31 December 2015
20 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 300

26 Jan 2016
Termination of appointment of James Robert Bixley as a director on 26 January 2016
...
... and 55 more events
29 Apr 1999
Director resigned
29 Apr 1999
Secretary resigned
29 Apr 1999
New secretary appointed
29 Apr 1999
New director appointed
16 Apr 1999
Incorporation