ROBSONS (UK) LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 5TF

Company number 03713744
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address 2 WYATTS CLOSE, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5TF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of ROBSONS (UK) LIMITED are www.robsonsuk.co.uk, and www.robsons-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Robsons Uk Limited is a Private Limited Company. The company registration number is 03713744. Robsons Uk Limited has been working since 10 February 1999. The present status of the company is Active. The registered address of Robsons Uk Limited is 2 Wyatts Close Chorleywood Rickmansworth Hertfordshire Wd3 5tf. . SHAH, Narendra Rupshi is a Secretary of the company. SHAH, Narendra Rupshi is a Director of the company. SHAH, Neesha Narendra is a Director of the company. Secretary SHAH, Narendra Rupshi has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary RCA SECRETARIAL SERVICES LTD has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director IRVINE, Stephen John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SHAH, Narendra Rupshi
Appointed Date: 24 September 2003
Director
SHAH, Narendra Rupshi
Appointed Date: 17 February 1999
76 years old
Director
SHAH, Neesha Narendra
Appointed Date: 17 February 1999
72 years old

Resigned Directors

Secretary
SHAH, Narendra Rupshi
Resigned: 12 July 1999
Appointed Date: 17 February 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 February 1999
Appointed Date: 10 February 1999
Secretary
RCA SECRETARIAL SERVICES LTD
Resigned: 24 September 2003
Appointed Date: 12 July 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 February 1999
Appointed Date: 10 February 1999
35 years old
Director
IRVINE, Stephen John
Resigned: 30 August 2002
Appointed Date: 04 July 2002
75 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 February 1999
Appointed Date: 10 February 1999

Persons With Significant Control

Narendra Rupshi Shah
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Neesha Narendra Shah
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBSONS (UK) LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
07 Sep 2015
Total exemption small company accounts made up to 28 February 2015
18 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 43 more events
21 Feb 1999
Director resigned
21 Feb 1999
Registered office changed on 21/02/99 from: crwys house 33 crwys road cardiff CF2 4YF
21 Feb 1999
New director appointed
21 Feb 1999
New secretary appointed;new director appointed
10 Feb 1999
Incorporation

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