ROBORE HOLDINGS LIMITED
MITCHAM

Hellopages » Greater London » Merton » CR4 2AP
Company number 04735779
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address UNIT16 MITCHAM INDUSTRIAL ESTATE, STREATHAM ROAD, MITCHAM, SURREY, CR4 2AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Accounts for a small company made up to 30 June 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 . The most likely internet sites of ROBORE HOLDINGS LIMITED are www.roboreholdings.co.uk, and www.robore-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Robore Holdings Limited is a Private Limited Company. The company registration number is 04735779. Robore Holdings Limited has been working since 15 April 2003. The present status of the company is Active. The registered address of Robore Holdings Limited is Unit16 Mitcham Industrial Estate Streatham Road Mitcham Surrey Cr4 2ap. . RICKUS, David is a Director of the company. Secretary NATTRASS, Paul Ernest has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director DAWSON, Andrew Paul has been resigned. Director NATTRASS, Paul Ernest has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SEAGROATT, Marc David has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RICKUS, David
Appointed Date: 04 June 2003
54 years old

Resigned Directors

Secretary
NATTRASS, Paul Ernest
Resigned: 28 January 2016
Appointed Date: 04 June 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 May 2003
Appointed Date: 15 April 2003
Director
DAWSON, Andrew Paul
Resigned: 01 April 2014
Appointed Date: 04 June 2003
72 years old
Director
NATTRASS, Paul Ernest
Resigned: 28 January 2016
Appointed Date: 04 June 2003
69 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 May 2003
Appointed Date: 15 April 2003
Director
SEAGROATT, Marc David
Resigned: 01 April 2014
Appointed Date: 04 June 2003
49 years old

Persons With Significant Control

Mr David Rickus
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ROBORE HOLDINGS LIMITED Events

21 Apr 2017
Confirmation statement made on 15 April 2017 with updates
06 Apr 2017
Accounts for a small company made up to 30 June 2016
19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
19 Apr 2016
Termination of appointment of Paul Ernest Nattrass as a director on 28 January 2016
19 Apr 2016
Termination of appointment of Paul Ernest Nattrass as a secretary on 28 January 2016
...
... and 33 more events
13 Jun 2003
New secretary appointed;new director appointed
13 Jun 2003
Director resigned
13 Jun 2003
Secretary resigned
06 Jun 2003
Registered office changed on 06/06/03 from: 120 east road london N1 6AA
15 Apr 2003
Incorporation

ROBORE HOLDINGS LIMITED Charges

10 July 2003
Debenture
Delivered: 12 July 2003
Status: Satisfied on 4 March 2014
Persons entitled: Robert Harverson and Karen Harverson
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ROBORDYNE AUTOMATION LTD ROBORE CUTS LIMITED ROBORE KINGSTAR LIMITED ROBOREALM LIMITED ROBORIS LTD ROBORNES LIMITED ROBORO CONSULTING LTD