ROBOTMOTHER LIMITED
PENRYN

Hellopages » Cornwall » Cornwall » TR10 8FG

Company number 04370175
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address JUBILEE WHARF, COMMERCIAL ROAD, PENRYN, CORNWALL, TR10 8FG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 565,000 . The most likely internet sites of ROBOTMOTHER LIMITED are www.robotmother.co.uk, and www.robotmother.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Falmouth Town Rail Station is 2 miles; to Falmouth Docks Rail Station is 2.2 miles; to Truro Rail Station is 6.8 miles; to Redruth Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robotmother Limited is a Private Limited Company. The company registration number is 04370175. Robotmother Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Robotmother Limited is Jubilee Wharf Commercial Road Penryn Cornwall Tr10 8fg. . MARSTON, Andrew John is a Secretary of the company. COX, Caroline is a Director of the company. MARSTON, Alice Elizabeth is a Director of the company. MARSTON, Andrew John is a Director of the company. Secretary AILSA CRAIG SECRETARIES LIMITED has been resigned. Director AILSA CRAIG LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARSTON, Andrew John
Appointed Date: 12 February 2002
Director
COX, Caroline
Appointed Date: 01 January 2012
56 years old
Director
MARSTON, Alice Elizabeth
Appointed Date: 12 February 2002
51 years old
Director
MARSTON, Andrew John
Appointed Date: 12 February 2002
55 years old

Resigned Directors

Secretary
AILSA CRAIG SECRETARIES LIMITED
Resigned: 12 February 2002
Appointed Date: 08 February 2002
Director
AILSA CRAIG LIMITED
Resigned: 12 February 2002
Appointed Date: 08 February 2002

Persons With Significant Control

Mr Andrew John Marston
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John James Shepherd Marston
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBOTMOTHER LIMITED Events

10 Feb 2017
Confirmation statement made on 8 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 565,000
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 565,000
...
... and 58 more events
21 Feb 2002
Secretary resigned
21 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2002
Incorporation

ROBOTMOTHER LIMITED Charges

30 June 2006
Mortgage
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H jubilee wharf, commercial road, penryn, cornwall t/no…
16 June 2005
Debenture deed
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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