ROBEX CONTRACTING LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL1 1LJ
Company number 04820431
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address PENDRAGON HOUSE, 65 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1LJ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ROBEX CONTRACTING LIMITED are www.robexcontracting.co.uk, and www.robex-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Robex Contracting Limited is a Private Limited Company. The company registration number is 04820431. Robex Contracting Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Robex Contracting Limited is Pendragon House 65 London Road St Albans Hertfordshire Al1 1lj. . ROBINSON, Sarah is a Secretary of the company. MOORE, John is a Director of the company. ROBINSON, Peter John is a Director of the company. Secretary ROBINSON, Peter John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Robert has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
ROBINSON, Sarah
Appointed Date: 30 November 2005
Director
MOORE, John
Appointed Date: 03 July 2003
65 years old
Director
ROBINSON, Peter John
Appointed Date: 03 July 2003
68 years old

Resigned Directors

Secretary
ROBINSON, Peter John
Resigned: 30 November 2005
Appointed Date: 03 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Director
ALLEN, Robert
Resigned: 27 August 2004
Appointed Date: 03 July 2003
77 years old

Persons With Significant Control

Mr Peter John Robinson
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mrs Sarah Elizabeth Robinson
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr John Moore
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBEX CONTRACTING LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 August 2016
18 Jul 2016
Confirmation statement made on 3 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
25 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
22 Jul 2004
Return made up to 03/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2003
Accounting reference date extended from 31/07/04 to 31/08/04
01 Sep 2003
Ad 03/07/03--------- £ si 2@1=2 £ ic 1/3
04 Jul 2003
Secretary resigned
03 Jul 2003
Incorporation

ROBEX CONTRACTING LIMITED Charges

20 July 2005
Debenture
Delivered: 23 July 2005
Status: Satisfied on 24 May 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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