ROBONET LIMITED
TORQUAY

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Company number 05063808
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address 19 THE TERRACE, TORQUAY, DEVON, TQ1 1BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 669 . The most likely internet sites of ROBONET LIMITED are www.robonet.co.uk, and www.robonet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Robonet Limited is a Private Limited Company. The company registration number is 05063808. Robonet Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Robonet Limited is 19 The Terrace Torquay Devon Tq1 1bn. . NUGENT, Audrey is a Secretary of the company. NUGENT, David is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NUGENT, Audrey
Appointed Date: 15 March 2004
Director
NUGENT, David
Appointed Date: 15 March 2004
57 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 March 2004
Appointed Date: 04 March 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 March 2004
Appointed Date: 04 March 2004

Persons With Significant Control

Mr David Grant Nugent
Notified on: 4 March 2017
57 years old
Nature of control: Ownership of shares – 75% or more

ROBONET LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 November 2015
17 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 669
18 May 2015
Total exemption small company accounts made up to 30 November 2014
06 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 669
...
... and 37 more events
04 May 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 May 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2004
Incorporation

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