EVERSHED ROBOTICS LIMITED
BELFAST

Company number NI029014
Status Active
Incorporation Date 5 December 1994
Company Type Private Limited Company
Address UNITS 1 &2, 40 MONTGOMERY ROAD, BELFAST, BT6 9HL
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Director's details changed for Mr Leslie Philip Clarke on 10 January 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EVERSHED ROBOTICS LIMITED are www.evershedrobotics.co.uk, and www.evershed-robotics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Evershed Robotics Limited is a Private Limited Company. The company registration number is NI029014. Evershed Robotics Limited has been working since 05 December 1994. The present status of the company is Active. The registered address of Evershed Robotics Limited is Units 1 2 40 Montgomery Road Belfast Bt6 9hl. . NUTTALL, James Andrew is a Secretary of the company. CLARKE, Leslie Philip is a Director of the company. NUTTALL, James Andrew is a Director of the company. PARKES, Gary John is a Director of the company. Director OBERSBY, Derek Obersby has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
NUTTALL, James Andrew
Appointed Date: 05 December 1994
Director
CLARKE, Leslie Philip
Appointed Date: 16 November 1998
76 years old
Director
NUTTALL, James Andrew
Appointed Date: 03 May 1999
71 years old
Director
PARKES, Gary John
Appointed Date: 03 May 1999
63 years old

Resigned Directors

Director
OBERSBY, Derek Obersby
Resigned: 25 January 2001
Appointed Date: 16 November 1998
90 years old

Persons With Significant Control

Mr Leslie Philip Clarke
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Andrew Nuttall
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVERSHED ROBOTICS LIMITED Events

10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
10 Aug 2016
Director's details changed for Mr Leslie Philip Clarke on 10 January 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 14,285
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 68 more events
09 Dec 1994
Change of dirs/sec
05 Dec 1994
Pars re dirs/sit reg off
05 Dec 1994
Decln complnce reg new co
05 Dec 1994
Articles
05 Dec 1994
Memorandum

EVERSHED ROBOTICS LIMITED Charges

16 November 2005
Debenture
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Debenture - all monies. Legal mortgage on all freehold and…

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