THE SHADOW ROBOT COMPANY LIMITED
LONDON

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Company number 03308007
Status Active
Incorporation Date 27 January 1997
Company Type Private Limited Company
Address 251 LIVERPOOL ROAD, LONDON, N1 1LX
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,177 . The most likely internet sites of THE SHADOW ROBOT COMPANY LIMITED are www.theshadowrobotcompany.co.uk, and www.the-shadow-robot-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Shadow Robot Company Limited is a Private Limited Company. The company registration number is 03308007. The Shadow Robot Company Limited has been working since 27 January 1997. The present status of the company is Active. The registered address of The Shadow Robot Company Limited is 251 Liverpool Road London N1 1lx. The company`s financial liabilities are £125.17k. It is £85.95k against last year. The cash in hand is £17.7k. It is £-95.39k against last year. And the total assets are £112.36k, which is £-179.97k against last year. COMPANY SECRETARIES LTD, Upper Street is a Secretary of the company. GREENHILL, Richard is a Director of the company. SINGER, Nicholas Anthony is a Director of the company. WALKER, Graeme Richard is a Director of the company. Secretary PHILLIPS, Christopher David has been resigned. Secretary SINGER, Nicholas Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUCKLEY, David has been resigned. Director PHILLIPS, Christopher David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


the shadow robot company Key Finiance

LIABILITIES £125.17k
+219%
CASH £17.7k
-85%
TOTAL ASSETS £112.36k
-62%
All Financial Figures

Current Directors

Secretary
COMPANY SECRETARIES LTD, Upper Street
Appointed Date: 12 November 2012
Director
GREENHILL, Richard
Appointed Date: 27 January 1997
82 years old
Director
SINGER, Nicholas Anthony
Appointed Date: 15 August 2000
83 years old
Director
WALKER, Graeme Richard
Appointed Date: 27 January 1997
54 years old

Resigned Directors

Secretary
PHILLIPS, Christopher David
Resigned: 20 October 2001
Appointed Date: 27 January 1997
Secretary
SINGER, Nicholas Anthony
Resigned: 12 November 2012
Appointed Date: 20 October 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 January 1997
Appointed Date: 27 January 1997
Director
BUCKLEY, David
Resigned: 20 October 2001
Appointed Date: 27 January 1997
80 years old
Director
PHILLIPS, Christopher David
Resigned: 20 October 2001
Appointed Date: 27 January 1997
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 January 1997
Appointed Date: 27 January 1997

Persons With Significant Control

Mr Richard Greenhill
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

THE SHADOW ROBOT COMPANY LIMITED Events

16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,177
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,177
...
... and 75 more events
21 Feb 1997
New secretary appointed
21 Feb 1997
New director appointed
21 Feb 1997
Secretary resigned
21 Feb 1997
Director resigned
27 Jan 1997
Incorporation

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