FIGHTING ROBOTS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 2DE

Company number 04606354
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address KANE ASTON, 41 THISTLE CLOSE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 2DE
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of FIGHTING ROBOTS LIMITED are www.fightingrobots.co.uk, and www.fighting-robots.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Fighting Robots Limited is a Private Limited Company. The company registration number is 04606354. Fighting Robots Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Fighting Robots Limited is Kane Aston 41 Thistle Close Hemel Hempstead Hertfordshire Hp1 2de. . ASTON, Kane Matthew is a Director of the company. Secretary KANE, Mary has been resigned. Secretary SMITH, Jennifer Greta has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FINDLAY, John David has been resigned. Director KANE, Andrew has been resigned. Director SMITH, Geoffrey Stewart has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
ASTON, Kane Matthew
Appointed Date: 01 January 2010
44 years old

Resigned Directors

Secretary
KANE, Mary
Resigned: 01 May 2005
Appointed Date: 02 December 2002

Secretary
SMITH, Jennifer Greta
Resigned: 10 January 2010
Appointed Date: 01 May 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002

Director
FINDLAY, John David
Resigned: 01 May 2005
Appointed Date: 02 December 2002
46 years old

Director
KANE, Andrew
Resigned: 01 May 2005
Appointed Date: 02 December 2002
73 years old

Director
SMITH, Geoffrey Stewart
Resigned: 10 January 2010
Appointed Date: 01 May 2005
63 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002

Persons With Significant Control

Mr Kane Matthew Aston
Notified on: 2 December 2016
44 years old
Nature of control: Ownership of shares – 75% or more

FIGHTING ROBOTS LIMITED Events

10 Dec 2016
Confirmation statement made on 2 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100

...
... and 39 more events
17 Mar 2003
New director appointed
17 Mar 2003
New director appointed
17 Mar 2003
Secretary resigned
17 Mar 2003
Director resigned
02 Dec 2002
Incorporation