ROBINSON ASSOCIATES (CONSULTING ENGINEERS) LIMITED
LONDON

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Company number 04697420
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address C/O CROWLEY YOUNG, 10 BERKELEY STREET, LONDON, W1J 8DP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Sub-division of shares on 8 March 2017; Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROBINSON ASSOCIATES (CONSULTING ENGINEERS) LIMITED are www.robinsonassociatesconsultingengineers.co.uk, and www.robinson-associates-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Robinson Associates Consulting Engineers Limited is a Private Limited Company. The company registration number is 04697420. Robinson Associates Consulting Engineers Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Robinson Associates Consulting Engineers Limited is C O Crowley Young 10 Berkeley Street London W1j 8dp. . ROBINSON, Eric is a Secretary of the company. ROBINSON, Mark is a Director of the company. Secretary NORRIS, Katherine has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
ROBINSON, Eric
Appointed Date: 28 November 2003
Director
ROBINSON, Mark
Appointed Date: 13 March 2003
68 years old

Resigned Directors

Secretary
NORRIS, Katherine
Resigned: 28 November 2003
Appointed Date: 13 March 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003

Persons With Significant Control

Mr Mark Robinson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ROBINSON ASSOCIATES (CONSULTING ENGINEERS) LIMITED Events

24 Mar 2017
Sub-division of shares on 8 March 2017
14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
09 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
07 May 2003
New secretary appointed
07 May 2003
New director appointed
07 May 2003
Director resigned
07 May 2003
Secretary resigned
13 Mar 2003
Incorporation

ROBINSON ASSOCIATES (CONSULTING ENGINEERS) LIMITED Charges

17 April 2015
Charge code 0469 7420 0002
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a wye house west block e 6 enterprise way…
11 July 2014
Charge code 0469 7420 0001
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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