DYNAMIC ROBOTIC SOLUTIONS LTD
SALE KMT UK LIMITED PULLMAX HOLDINGS LIMITED

Hellopages » Greater Manchester » Trafford » M33 6TT

Company number 01812577
Status Active
Incorporation Date 1 May 1984
Company Type Private Limited Company
Address HOLLAND HOUSE, 1-5 OAKFIELD, SALE, CHESHIRE, M33 6TT
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100,000 . The most likely internet sites of DYNAMIC ROBOTIC SOLUTIONS LTD are www.dynamicroboticsolutions.co.uk, and www.dynamic-robotic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Dynamic Robotic Solutions Ltd is a Private Limited Company. The company registration number is 01812577. Dynamic Robotic Solutions Ltd has been working since 01 May 1984. The present status of the company is Active. The registered address of Dynamic Robotic Solutions Ltd is Holland House 1 5 Oakfield Sale Cheshire M33 6tt. . SCHROTER, Mikael is a Director of the company. Secretary BATTY, James Kevin has been resigned. Secretary LINGOY, Asa has been resigned. Secretary MURRELL, Lee Paul has been resigned. Secretary NILSSON, Leif has been resigned. Director BATTY, James Kevin has been resigned. Director BERTILSON, Charles Bertil has been resigned. Director BRIEN, Kevin has been resigned. Director CAMITZ, Sten has been resigned. Director ENGSTROM, Nils Sivert has been resigned. Director ETCHELLS, Paul has been resigned. Director GARDSBY, Hans Hakan has been resigned. Director KJELLBERG, Karl-Ola has been resigned. Director KUMLIN, Bjorn has been resigned. Director NORDBERG, Per-Ake has been resigned. Director OLSSON, Torwald Sven has been resigned. Director SANDGREN, Mats has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
SCHROTER, Mikael
Appointed Date: 23 March 2010
62 years old

Resigned Directors

Secretary
BATTY, James Kevin
Resigned: 06 March 2002
Secretary
LINGOY, Asa
Resigned: 31 May 2008
Appointed Date: 27 April 2007
Secretary
MURRELL, Lee Paul
Resigned: 31 March 2005
Appointed Date: 06 March 2002
Secretary
NILSSON, Leif
Resigned: 27 April 2007
Appointed Date: 31 March 2005
Director
BATTY, James Kevin
Resigned: 06 March 2002
85 years old
Director
BERTILSON, Charles Bertil
Resigned: 01 March 1994
Appointed Date: 02 December 1992
94 years old
Director
BRIEN, Kevin
Resigned: 31 March 2005
70 years old
Director
CAMITZ, Sten
Resigned: 27 April 2007
Appointed Date: 01 January 2005
66 years old
Director
ENGSTROM, Nils Sivert
Resigned: 31 January 1995
Appointed Date: 14 January 1992
83 years old
Director
ETCHELLS, Paul
Resigned: 30 April 2010
Appointed Date: 01 January 2005
73 years old
Director
GARDSBY, Hans Hakan
Resigned: 02 December 1992
Appointed Date: 14 January 1992
74 years old
Director
KJELLBERG, Karl-Ola
Resigned: 02 March 2000
Appointed Date: 30 January 1997
73 years old
Director
KUMLIN, Bjorn
Resigned: 29 January 2002
Appointed Date: 01 March 1995
84 years old
Director
NORDBERG, Per-Ake
Resigned: 30 January 1997
Appointed Date: 19 March 1996
74 years old
Director
OLSSON, Torwald Sven
Resigned: 28 January 2005
Appointed Date: 06 March 2002
75 years old
Director
SANDGREN, Mats
Resigned: 31 December 2008
Appointed Date: 27 April 2007
67 years old

Persons With Significant Control

Dynamic Robotic Solutions Europe Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DYNAMIC ROBOTIC SOLUTIONS LTD Events

14 Nov 2016
Confirmation statement made on 7 October 2016 with updates
07 Sep 2016
Accounts for a small company made up to 31 December 2015
13 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100,000
13 Oct 2015
Registered office address changed from C/O Richard Evans Harold Sharp Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT to Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 13 October 2015
08 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 126 more events
21 Jan 1988
Full accounts made up to 31 August 1987
21 Jan 1988
Return made up to 17/12/87; full list of members
05 Dec 1986
Accounts for a medium company made up to 31 August 1986
05 Dec 1986
Return made up to 19/11/86; full list of members
25 Jun 1986
Director resigned

DYNAMIC ROBOTIC SOLUTIONS LTD Charges

13 December 1989
Rent deposit incorporating legal charge
Delivered: 20 December 1989
Status: Outstanding
Persons entitled: Confederation Life Insurance Company
Description: The sum of £55,000 deposited with the land lands bankers in…
18 November 1988
Debenture
Delivered: 29 November 1988
Status: Satisfied on 31 August 1993
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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