ACTIVE ROBOTS (CONTRACTS) LIMITED
RADSTOCK

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Company number 08851614
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address 10B NEW ROCK INDUSTRIAL ESTATE, CHILCOMPTON, RADSTOCK, BA3 4JE
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of ACTIVE ROBOTS (CONTRACTS) LIMITED are www.activerobotscontracts.co.uk, and www.active-robots-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Active Robots Contracts Limited is a Private Limited Company. The company registration number is 08851614. Active Robots Contracts Limited has been working since 20 January 2014. The present status of the company is Active. The registered address of Active Robots Contracts Limited is 10b New Rock Industrial Estate Chilcompton Radstock Ba3 4je. . WULCKO, Charles Nigel Antony is a Secretary of the company. LOVEDALE, Antony John is a Director of the company. LOVEDALE, Margaret Elizabeth is a Director of the company. YELLING-CHIVERS, Rebecca is a Director of the company. Director ROSSER, Stuart John has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
WULCKO, Charles Nigel Antony
Appointed Date: 21 August 2014
Director
LOVEDALE, Antony John
Appointed Date: 20 January 2014
64 years old
Director
LOVEDALE, Margaret Elizabeth
Appointed Date: 20 January 2014
64 years old
Director
YELLING-CHIVERS, Rebecca
Appointed Date: 01 September 2015
48 years old

Resigned Directors

Director
ROSSER, Stuart John
Resigned: 23 April 2014
Appointed Date: 20 January 2014
74 years old

Persons With Significant Control

Mr Antony John Lovedale
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACTIVE ROBOTS (CONTRACTS) LIMITED Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
14 Oct 2015
Appointment of Miss Rebecca Yelling-Chivers as a director on 1 September 2015
15 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 2 more events
05 Aug 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
05 Aug 2014
Registered office address changed from 10B New Rock Industrial Estate Radstock Somerset BA3 4JE England to 10B New Rock Industrial Estate Chilcompton Radstock BA3 4JE on 5 August 2014
24 Apr 2014
Termination of appointment of Stuart Rosser as a director
09 Apr 2014
Registration of charge 088516140001
20 Jan 2014
Incorporation
Statement of capital on 2014-01-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ACTIVE ROBOTS (CONTRACTS) LIMITED Charges

7 April 2014
Charge code 0885 1614 0001
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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