Company number 09317307
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 20 WISHAW CLOSE, REDDITCH, UNITED KINGDOM, B98 7RE
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Terence Dunne as a director on 6 April 2017; Appointment of Dumitru Zahiu as a director on 6 April 2017; Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 20 Wishaw Close Redditch B98 7RE on 13 April 2017. The most likely internet sites of ROBOLDSTOW MODERN LTD are www.roboldstowmodern.co.uk, and www.roboldstow-modern.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Roboldstow Modern Ltd is a Private Limited Company.
The company registration number is 09317307. Roboldstow Modern Ltd has been working since 18 November 2014.
The present status of the company is Active. The registered address of Roboldstow Modern Ltd is 20 Wishaw Close Redditch United Kingdom B98 7re. . ZAHIU, Dumitru is a Director of the company. Director ARAGHREZ, Romin has been resigned. Director BERRY, Gareth has been resigned. Director DUNNE, Terence has been resigned. Director DUNNE, Terence has been resigned. Director JAMES, William has been resigned. Director SANCHEZ, Carlos has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Director
ARAGHREZ, Romin
Resigned: 22 December 2015
Appointed Date: 14 October 2015
35 years old
Director
BERRY, Gareth
Resigned: 15 March 2017
Appointed Date: 22 December 2015
43 years old
Director
DUNNE, Terence
Resigned: 06 April 2017
Appointed Date: 15 March 2017
80 years old
Director
DUNNE, Terence
Resigned: 24 March 2015
Appointed Date: 18 November 2014
80 years old
Director
JAMES, William
Resigned: 14 October 2015
Appointed Date: 27 May 2015
75 years old
Director
SANCHEZ, Carlos
Resigned: 27 May 2015
Appointed Date: 24 March 2015
54 years old
Persons With Significant Control
Gareth Berry
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – 75% or more
ROBOLDSTOW MODERN LTD Events
13 Apr 2017
Termination of appointment of Terence Dunne as a director on 6 April 2017
13 Apr 2017
Appointment of Dumitru Zahiu as a director on 6 April 2017
13 Apr 2017
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 20 Wishaw Close Redditch B98 7RE on 13 April 2017
03 Apr 2017
Registered office address changed from 8 Benskins Oval Leicester LE4 2HT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 April 2017
03 Apr 2017
Appointment of Terence Dunne as a director on 15 March 2017
...
... and 12 more events
02 Jun 2015
Termination of appointment of Carlos Sanchez as a director on 27 May 2015
26 Mar 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 173 Church Road Shoeburyness Southend-on-Sea SS3 9HA on 26 March 2015
26 Mar 2015
Termination of appointment of Terence Dunne as a director on 24 March 2015
26 Mar 2015
Appointment of Carlos Sanchez as a director on 24 March 2015
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
