Company number 03311866
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address 8 PARKFIELD WAY, BOLNORE VILLAGE, HAYWARDS HEATH, WEST SUSSEX, RH16 4QS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 2
. The most likely internet sites of ROBUCK AERO ENGINEERING LIMITED are www.robuckaeroengineering.co.uk, and www.robuck-aero-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Balcombe Rail Station is 4.3 miles; to Crawley Rail Station is 8.7 miles; to Falmer Rail Station is 9.2 miles; to Moulsecoomb Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robuck Aero Engineering Limited is a Private Limited Company.
The company registration number is 03311866. Robuck Aero Engineering Limited has been working since 03 February 1997.
The present status of the company is Active. The registered address of Robuck Aero Engineering Limited is 8 Parkfield Way Bolnore Village Haywards Heath West Sussex Rh16 4qs. . DAVIES, Nicola Janette is a Secretary of the company. DAVIES, Jonathan Charles is a Director of the company. DAVIES, Nicola Janette is a Director of the company. DAVIES, Philip Norman is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 03 February 1997
Appointed Date: 03 February 1997
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 03 February 1997
Appointed Date: 03 February 1997
Persons With Significant Control
Mr Philip Norman Davies
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Janette Davies
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROBUCK AERO ENGINEERING LIMITED Events
03 Mar 2017
Confirmation statement made on 3 February 2017 with updates
26 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Apr 2015
Appointment of Jonathan Charles Davies as a director on 17 April 2015
...
... and 45 more events
19 Feb 1997
Registered office changed on 19/02/97 from: 12 queens court 51 queens road kingston upon thames surrey KT2 7SP
19 Feb 1997
New director appointed
19 Feb 1997
New secretary appointed
10 Feb 1997
Registered office changed on 10/02/97 from: imperial house 1 harley place bristol BS8 3JT
03 Feb 1997
Incorporation