ROBOTRADERS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 06103787
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Kenneth Thomas Nairn as a director on 1 December 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ROBOTRADERS LIMITED are www.robotraders.co.uk, and www.robotraders.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Robotraders Limited is a Private Limited Company. The company registration number is 06103787. Robotraders Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Robotraders Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . GUSTARD, Jamie Kevin is a Director of the company. Secretary FKCA LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NAIRN, Kenneth Thomas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
GUSTARD, Jamie Kevin
Appointed Date: 12 February 2008
66 years old

Resigned Directors

Secretary
FKCA LTD
Resigned: 23 September 2010
Appointed Date: 14 February 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 2007
Appointed Date: 14 February 2007

Director
NAIRN, Kenneth Thomas
Resigned: 01 December 2016
Appointed Date: 14 February 2007
73 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 2007
Appointed Date: 14 February 2007

Persons With Significant Control

Mr Jamie Kevin Gustard
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

Mr Kenneth Thomas Nairn
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBOTRADERS LIMITED Events

08 Mar 2017
Confirmation statement made on 14 February 2017 with updates
24 Jan 2017
Termination of appointment of Kenneth Thomas Nairn as a director on 1 December 2016
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

16 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 23 more events
20 Jun 2007
New secretary appointed
20 Jun 2007
New director appointed
01 Mar 2007
Director resigned
01 Mar 2007
Secretary resigned
14 Feb 2007
Incorporation

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