ROBINSON GROUP LTD - WARRINGTON


Company Profile Company Filings

Overview

ROBINSON GROUP LTD is a Private Limited Company from WARRINGTON and has the status: Active.
ROBINSON GROUP LTD was incorporated 62 years ago on 02/11/1961 and has the registered number: 00707119. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROBINSON GROUP LTD - WARRINGTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SIRIUS HOUSE, DELTA CRESCENT
WARRINGTON
CHESHIRE
WA5 7NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN SHEPPARD Aug 1954 British Director 2014-11-14 CURRENT
CHRISTOPHER JOHN TINSLEY Secretary 2011-09-15 CURRENT
MR CHRISTOPHER PHILLIP SHEPPARD Jul 1974 British Director 2007-11-20 CURRENT
MR NEIL ANDREW STINSON Sep 1970 British Director 2011-09-15 CURRENT
MARTIN JOHN SHIRLEY May 1942 British Director 1998-02-11 UNTIL 1999-01-22 RESIGNED
GEOFFREY STOCKS May 1940 British Director 1993-11-01 UNTIL 2000-09-06 RESIGNED
PETER RODNEY ALLISON British Secretary RESIGNED
MR PETER THOMAS ARMER Apr 1960 British Secretary 2003-07-17 UNTIL 2005-05-01 RESIGNED
PETER JOHN CALLAGHAN Jun 1949 British Secretary 2000-09-08 UNTIL 2001-12-18 RESIGNED
MICHAEL BLAKE HUGHES British Secretary 2005-10-24 UNTIL 2008-06-02 RESIGNED
MR MICHAEL JOHN MAHER Feb 1968 British Secretary 2005-05-01 UNTIL 2005-10-24 RESIGNED
NEIL ANDREW STINSON British Secretary 2008-06-02 UNTIL 2011-09-15 RESIGNED
NICHOLAS WARREN British Secretary 2001-12-18 UNTIL 2003-07-17 RESIGNED
MARK TIMOTHY ROBERT PRIESTMAN Apr 1961 British Director 1998-02-11 UNTIL 2000-05-03 RESIGNED
WILLIAM SOMERVILLE Dec 1928 British Director RESIGNED
THOMAS GRAEME SMITH Jun 1963 British Director 1998-04-15 UNTIL 2000-09-06 RESIGNED
PETER RODNEY ALLISON British Director 1993-11-01 UNTIL 2000-09-08 RESIGNED
MR PHILLIP ROBERT SHEPPARD Jan 1947 British Director 2000-05-03 UNTIL 2011-08-22 RESIGNED
MICHAEL ROBERT ROBINSON Jun 1948 British Director RESIGNED
MARK PAUL DERYCK ROBINSON May 1969 British Director 1994-12-30 UNTIL 2000-09-07 RESIGNED
DERYCK EDWARD ROBINSON Dec 1946 British Director RESIGNED
PETER JOHN CALLAGHAN Jun 1949 British Director 1998-02-11 UNTIL 2000-05-03 RESIGNED
COLIN DAVID ILES Sep 1944 British Director 2000-05-03 UNTIL 2007-11-20 RESIGNED
ALAN MICHAEL CROWE Jul 1947 British Director 1998-02-11 UNTIL 2000-05-31 RESIGNED
JOHN WILLIAM CLAYTON Mar 1943 British Director 1998-02-11 UNTIL 1999-02-10 RESIGNED
ANTHONY JOHN ROBERT BRILEY Dec 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
European Metal Recycling (Dormant) Ltd 2016-04-06 Warrington   Cheshire Ownership of shares 75 to 100 percent

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J.T. BROADHURST & SONS LIMITED WARRINGTON Active -... DORMANT 99999 - Dormant Company
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JACKSON DUNN LIMITED WARRINGTON Active -... DORMANT 99999 - Dormant Company
MAYER PARRY RECYCLING LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
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EMR 2003 WARRINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PRAEDIUS LTD. WARRINGTON Active FULL 70100 - Activities of head offices
AUSURUS GROUP LTD WARRINGTON Active GROUP 70100 - Activities of head offices
PRAEDIUS UK (NO 1) LIMITED WARRINGTON Active FULL 68209 - Other letting and operating of own or leased real estate
PRAEDIUS UK (NO 2) LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PRAEDIUS UK (DEVELOPMENT) LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Robinson Group Ltd - Accounts 2017-09-26 31-12-2016 £16,357,382 equity
Robinson Group Ltd - Accounts 2016-09-20 31-12-2015 £16,357,382 equity
Robinson Group Ltd - Accounts 2015-09-18 31-12-2014 £16,357,382 equity

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