BROBOT GROUP LIMITED
LEICESTER SWCORP102 LIMITED

Hellopages » Leicestershire » Leicester » LE1 3HT
Company number 07784520
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address AQUIS HOUSE, BELGRAVE GATE, LEICESTER, ENGLAND, LE1 3HT
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Director's details changed for Mr Sailesh Vallabhdas Thakrar on 28 January 2017; Full accounts made up to 31 May 2016. The most likely internet sites of BROBOT GROUP LIMITED are www.brobotgroup.co.uk, and www.brobot-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Brobot Group Limited is a Private Limited Company. The company registration number is 07784520. Brobot Group Limited has been working since 23 September 2011. The present status of the company is Active. The registered address of Brobot Group Limited is Aquis House Belgrave Gate Leicester England Le1 3ht. . THAKRAR, Kamlesh Vallabhdas is a Secretary of the company. THAKRAR, Hasukumar Vallabhdas is a Director of the company. THAKRAR, Kamlesh Vallabhdas is a Director of the company. THAKRAR, Sailesh Vallabhdas is a Director of the company. Secretary SMITH, Bridget has been resigned. Director BOOTLE, Patricia Iris has been resigned. Director BRIGHT, Edmund Frank has been resigned. Director SMITH, Bridget has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
THAKRAR, Kamlesh Vallabhdas
Appointed Date: 06 November 2015
Director
THAKRAR, Hasukumar Vallabhdas
Appointed Date: 06 November 2015
71 years old
Director
THAKRAR, Kamlesh Vallabhdas
Appointed Date: 06 November 2015
68 years old
Director
THAKRAR, Sailesh Vallabhdas
Appointed Date: 06 November 2015
66 years old

Resigned Directors

Secretary
SMITH, Bridget
Resigned: 06 November 2015
Appointed Date: 29 September 2011
Director
BOOTLE, Patricia Iris
Resigned: 06 November 2015
Appointed Date: 23 September 2011
82 years old
Director
BRIGHT, Edmund Frank
Resigned: 06 November 2015
Appointed Date: 28 October 2011
70 years old
Director
SMITH, Bridget
Resigned: 06 November 2015
Appointed Date: 28 October 2011
63 years old

Persons With Significant Control

H. K. S. Holdings Limited
Notified on: 16 March 2017
Nature of control: Ownership of shares – 75% or more

BROBOT GROUP LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
28 Jan 2017
Director's details changed for Mr Sailesh Vallabhdas Thakrar on 28 January 2017
22 Dec 2016
Full accounts made up to 31 May 2016
31 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 12,575
25 Mar 2016
Current accounting period extended from 31 March 2016 to 31 May 2016
...
... and 36 more events
11 Nov 2011
Appointment of Edmund Frank Bright as a director
11 Nov 2011
Company name changed SWCORP102 LIMITED\certificate issued on 11/11/11
  • RES15 ‐ Change company name resolution on 2011-10-31
11 Nov 2011
Change of name notice
06 Oct 2011
Appointment of Bridget Smith as a secretary
23 Sep 2011
Incorporation

BROBOT GROUP LIMITED Charges

6 November 2015
Charge code 0778 4520 0001
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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