LOBO SYSTEMS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 4AY

Company number 03153710
Status Active
Incorporation Date 1 February 1996
Company Type Private Limited Company
Address CENTURION WAY BUSINESS PARK, ALFRETON ROAD, DERBY, DERBYSHIRE, DE21 4AY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of LOBO SYSTEMS LIMITED are www.lobosystems.co.uk, and www.lobo-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Peartree Rail Station is 2.8 miles; to Duffield Rail Station is 3.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lobo Systems Limited is a Private Limited Company. The company registration number is 03153710. Lobo Systems Limited has been working since 01 February 1996. The present status of the company is Active. The registered address of Lobo Systems Limited is Centurion Way Business Park Alfreton Road Derby Derbyshire De21 4ay. . BOKROS, Hilary is a Secretary of the company. BOKROS, Hilary is a Director of the company. BOKROS, Robert Janos is a Director of the company. Secretary BISHOP, Judith Alexandra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BISHOP, Judith Alexandra has been resigned. Director CHETTLE, Andrew has been resigned. Director SEALE, David Ian has been resigned. Director TOLMAN, Robert Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BOKROS, Hilary
Appointed Date: 05 March 2004
Director
BOKROS, Hilary
Appointed Date: 05 March 2004
62 years old
Director
BOKROS, Robert Janos
Appointed Date: 17 April 2003
66 years old

Resigned Directors

Secretary
BISHOP, Judith Alexandra
Resigned: 05 March 2004
Appointed Date: 15 February 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 1996
Appointed Date: 01 February 1996
Director
BISHOP, Judith Alexandra
Resigned: 05 March 2004
Appointed Date: 15 February 1996
81 years old
Director
CHETTLE, Andrew
Resigned: 20 November 1996
Appointed Date: 15 February 1996
68 years old
Director
SEALE, David Ian
Resigned: 05 March 2004
Appointed Date: 15 February 1996
83 years old
Director
TOLMAN, Robert Alan
Resigned: 17 December 1998
Appointed Date: 15 February 1996
88 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 February 1996
Appointed Date: 01 February 1996

Persons With Significant Control

Lobo Holdings Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

LOBO SYSTEMS LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 57 more events
08 Mar 1996
Director resigned
08 Mar 1996
New director appointed
08 Mar 1996
Secretary resigned
08 Mar 1996
New director appointed
01 Feb 1996
Incorporation

LOBO SYSTEMS LIMITED Charges

29 March 2001
Mortgage debenture
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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