SEPRO ROBOTIQUE LIMITED
MILTON KEYNES YSWIL UK LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FF

Company number 02597990
Status Active
Incorporation Date 4 April 1991
Company Type Private Limited Company
Address MAZARS LLP THE PINNACLE 160, MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 10,000 . The most likely internet sites of SEPRO ROBOTIQUE LIMITED are www.seprorobotique.co.uk, and www.sepro-robotique.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Sepro Robotique Limited is a Private Limited Company. The company registration number is 02597990. Sepro Robotique Limited has been working since 04 April 1991. The present status of the company is Active. The registered address of Sepro Robotique Limited is Mazars Llp The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire Mk9 1ff. . RADAT, Paul Francois Camille is a Director of the company. RENAUDEAU, Jean Michel is a Director of the company. Secretary BOUTIN, Maurice has been resigned. Secretary GOODHEW, Paul William has been resigned. Secretary MOREAU, Jean Louis Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOUTIN, Maurice has been resigned. Director GOODHEW, Paul William has been resigned. Director MOREAU, Jean Louis Marie has been resigned. Director RADAT, Paul Francois Camille has been resigned. Director VANDER NOOT D'ASSCHE, Edouard Jean Alfred Paul Marie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RADAT, Paul Francois Camille
Appointed Date: 15 September 2005
98 years old
Director
RENAUDEAU, Jean Michel
Appointed Date: 19 April 2001
61 years old

Resigned Directors

Secretary
BOUTIN, Maurice
Resigned: 31 July 2006
Appointed Date: 03 December 1996
Secretary
GOODHEW, Paul William
Resigned: 31 March 2015
Appointed Date: 31 July 2006
Secretary
MOREAU, Jean Louis Marie
Resigned: 02 December 1996
Appointed Date: 18 April 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 April 1991
Appointed Date: 04 April 1991
Director
BOUTIN, Maurice
Resigned: 31 July 2006
Appointed Date: 02 November 1993
67 years old
Director
GOODHEW, Paul William
Resigned: 31 March 2015
Appointed Date: 31 July 2006
76 years old
Director
MOREAU, Jean Louis Marie
Resigned: 18 April 2001
Appointed Date: 18 April 1991
85 years old
Director
RADAT, Paul Francois Camille
Resigned: 02 November 1993
Appointed Date: 18 April 1991
98 years old
Director
VANDER NOOT D'ASSCHE, Edouard Jean Alfred Paul Marie
Resigned: 15 September 2005
Appointed Date: 03 December 1996
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 April 1991
Appointed Date: 04 April 1991

SEPRO ROBOTIQUE LIMITED Events

07 Apr 2017
Confirmation statement made on 22 March 2017 with updates
26 Sep 2016
Accounts for a small company made up to 31 December 2015
23 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10,000
15 Jul 2015
Accounts for a small company made up to 31 December 2014
12 Jun 2015
Termination of appointment of Paul William Goodhew as a secretary on 31 March 2015
...
... and 81 more events
07 May 1991
New secretary appointed;director resigned;new director appointed
03 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 May 1991
Registered office changed on 01/05/91 from: 2 baches street london N1 6UB
30 Apr 1991
Company name changed holdreward LIMITED\certificate issued on 01/05/91
04 Apr 1991
Incorporation

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