CONSTRUCTION ROBOTICS LIMITED
WESTERHAM

Hellopages » Surrey » Tandridge » TN16 2BG

Company number 02680769
Status Active
Incorporation Date 24 January 1992
Company Type Private Limited Company
Address THE DOME PAYNESFIELD ROAD, TATSFIELD, WESTERHAM, KENT, TN16 2BG
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-24 GBP 100 . The most likely internet sites of CONSTRUCTION ROBOTICS LIMITED are www.constructionrobotics.co.uk, and www.construction-robotics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to East Croydon Rail Station is 7.6 miles; to Clock House Rail Station is 8.3 miles; to Beckenham Hill Rail Station is 9.1 miles; to Catford Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Construction Robotics Limited is a Private Limited Company. The company registration number is 02680769. Construction Robotics Limited has been working since 24 January 1992. The present status of the company is Active. The registered address of Construction Robotics Limited is The Dome Paynesfield Road Tatsfield Westerham Kent Tn16 2bg. . RIEHL, Deborah Anne Elizabeth is a Secretary of the company. RIEHL, John Graham is a Director of the company. Secretary BRUCE, Ivan Gordon has been resigned. Secretary DOLMAN, Moyra Edith has been resigned. Secretary DUIGNAN, Kieran Paul has been resigned. Secretary HODGSON, Charles William has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALLARDICE, Robert Harold has been resigned. Director BROAD, Peter Michael has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DOLMAN, Anthony Thomas has been resigned. Director DOLMAN, Moyra Edith has been resigned. Director ELDRED, Nigel Anthony has been resigned. Director GOOLD, Peter Anthony has been resigned. Director HIBBERT, Brian Edward has been resigned. Director PEGMAN, Geoffrey James has been resigned. Director RIEHL, John Graham has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
RIEHL, Deborah Anne Elizabeth
Appointed Date: 29 February 2000
Director
RIEHL, John Graham
Appointed Date: 30 April 2013
69 years old

Resigned Directors

Secretary
BRUCE, Ivan Gordon
Resigned: 31 July 1997
Appointed Date: 31 January 1996
Secretary
DOLMAN, Moyra Edith
Resigned: 15 September 1995
Appointed Date: 24 January 1992
Secretary
DUIGNAN, Kieran Paul
Resigned: 26 January 1996
Appointed Date: 15 September 1995
Secretary
HODGSON, Charles William
Resigned: 29 February 2000
Appointed Date: 31 July 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 January 1992
Appointed Date: 24 January 1992
Director
ALLARDICE, Robert Harold
Resigned: 30 June 2000
Appointed Date: 14 June 1996
95 years old
Director
BROAD, Peter Michael
Resigned: 01 March 2014
Appointed Date: 29 April 2008
70 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 January 1992
Appointed Date: 24 January 1992
35 years old
Director
DOLMAN, Anthony Thomas
Resigned: 29 January 1998
Appointed Date: 24 January 1992
78 years old
Director
DOLMAN, Moyra Edith
Resigned: 15 September 1995
Appointed Date: 12 February 1993
79 years old
Director
ELDRED, Nigel Anthony
Resigned: 12 April 2000
Appointed Date: 15 September 1995
84 years old
Director
GOOLD, Peter Anthony
Resigned: 29 February 2000
Appointed Date: 29 January 1998
82 years old
Director
HIBBERT, Brian Edward
Resigned: 20 January 2000
Appointed Date: 29 January 1998
79 years old
Director
PEGMAN, Geoffrey James
Resigned: 19 January 1996
Appointed Date: 15 September 1995
71 years old
Director
RIEHL, John Graham
Resigned: 30 April 2008
Appointed Date: 29 February 2000
69 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 January 1992
Appointed Date: 24 January 1992

Persons With Significant Control

Mr John Graham Riehl
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CONSTRUCTION ROBOTICS LIMITED Events

31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 89 more events
07 Feb 1992
Secretary resigned;new secretary appointed;director resigned
07 Feb 1992
Director resigned;new director appointed
07 Feb 1992
Director resigned;new director appointed
07 Feb 1992
Registered office changed on 07/02/92 from: 110 whitchurch road cardiff CF4 3LY
24 Jan 1992
Incorporation

CONSTRUCTION ROBOTICS LIMITED Charges

19 May 2005
Legal charge
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Apartment 184 the edge clowes street salford.
10 January 2003
Legal charge
Delivered: 16 January 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Apartment 44 mercury building aytoun street manchester M1…
19 January 1996
Deed of mortgage of intellectual property and plant and machinery
Delivered: 8 February 1996
Status: Outstanding
Persons entitled: Intelligent Systems Solutions Limited
Description: First fixed charge over such part of the physical materials…

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