ROBURN SOLUTIONS LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG8 0TD

Company number 03120014
Status Active
Incorporation Date 31 October 1995
Company Type Private Limited Company
Address 1A FIRS WALK, WOODFORD GREEN, ESSEX, IG8 0TD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 100 . The most likely internet sites of ROBURN SOLUTIONS LIMITED are www.roburnsolutions.co.uk, and www.roburn-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Roburn Solutions Limited is a Private Limited Company. The company registration number is 03120014. Roburn Solutions Limited has been working since 31 October 1995. The present status of the company is Active. The registered address of Roburn Solutions Limited is 1a Firs Walk Woodford Green Essex Ig8 0td. . SURTEES, Robert William is a Secretary of the company. ELTRINGHAM, Jane Helen is a Director of the company. SURTEES, Robert William is a Director of the company. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SURTEES, Robert William
Appointed Date: 04 December 1995
Director
ELTRINGHAM, Jane Helen
Appointed Date: 04 December 1995
64 years old
Director
SURTEES, Robert William
Appointed Date: 04 December 1995
65 years old

Resigned Directors

Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 04 December 1995
Appointed Date: 31 October 1995
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 04 December 1995
Appointed Date: 31 October 1995
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 04 December 1995
Appointed Date: 31 October 1995

Persons With Significant Control

Mr Robert William Surtees
Notified on: 1 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ROBURN SOLUTIONS LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
01 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 100
...
... and 46 more events
18 Dec 1995
Accounting reference date notified as 05/04
18 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Dec 1995
Memorandum and Articles of Association
11 Dec 1995
Company name changed rbco 196 LIMITED\certificate issued on 12/12/95
31 Oct 1995
Incorporation

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