ROBBE SCHLUTER UK LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1QU

Company number 04998340
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address OFFICE 17 THE ATKINS BUILDING, LOWER BOND STREET, HINCKLEY, LEICESTERSHIRE, LE10 1QU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mrs Jennifer Wallinger as a director on 9 December 2016; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of ROBBE SCHLUTER UK LIMITED are www.robbeschluteruk.co.uk, and www.robbe-schluter-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Nuneaton Rail Station is 4 miles; to Bedworth Rail Station is 5.9 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robbe Schluter Uk Limited is a Private Limited Company. The company registration number is 04998340. Robbe Schluter Uk Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Robbe Schluter Uk Limited is Office 17 The Atkins Building Lower Bond Street Hinckley Leicestershire Le10 1qu. . WALLINGER, Jennifer is a Secretary of the company. WALLINGER, Jennifer is a Director of the company. WALLINGER, Keith is a Director of the company. Secretary WALLINGER, Keith has been resigned. Director WALLINGER, Richard has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
WALLINGER, Jennifer
Appointed Date: 01 May 2007
Director
WALLINGER, Jennifer
Appointed Date: 09 December 2016
47 years old
Director
WALLINGER, Keith
Appointed Date: 17 December 2003
50 years old

Resigned Directors

Secretary
WALLINGER, Keith
Resigned: 01 May 2007
Appointed Date: 17 December 2003
Director
WALLINGER, Richard
Resigned: 01 May 2007
Appointed Date: 17 December 2003
81 years old

Persons With Significant Control

Mr Keith Wallinger
Notified on: 17 December 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROBBE SCHLUTER UK LIMITED Events

01 Feb 2017
Appointment of Mrs Jennifer Wallinger as a director on 9 December 2016
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3
09 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 38 more events
21 Oct 2005
Total exemption small company accounts made up to 30 April 2005
23 Dec 2004
Return made up to 17/12/04; full list of members
14 May 2004
Ad 17/12/03--------- £ si 1@1=1 £ ic 1/2
14 May 2004
Accounting reference date extended from 31/12/04 to 30/04/05
17 Dec 2003
Incorporation

ROBBE SCHLUTER UK LIMITED Charges

23 November 2011
Legal charge
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property unit Z3 radius court maple drive hinckley…
23 November 2011
Legal charge
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property unit Z2 radius court maple drive hinckley…
15 September 2011
Debenture
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 July 2011
Legal charge
Delivered: 9 July 2011
Status: Satisfied on 29 November 2011
Persons entitled: Tungsten Properties Limited
Description: Units Z2 & Z3 tungsten park, coventry road, hinckley…

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