ROBERTET(U.K.)LIMITED - SURREY

Company Profile

Overview

ROBERTET(U.K.)LIMITED is a Private Limited Company from SURREY and has the status: Active.
ROBERTET(U.K.)LIMITED was incorporated 53 years ago on 10/05/1971 and has the registered number: 01010651. The accounts status is FULL and accounts are next due on 30/09/2024.

ROBERTET(U.K.)LIMITED - SURREY

This company is listed in the following categories:
20420 - Manufacture of perfumes and toilet preparations

20530 - Manufacture of essential oils

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

KINGS RD

SURREY

GU27 2QU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
10/08/2023	24/08/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR JEAN BAPTISTE LOUIS MARIE GASPARD MAUBERT	May 1987	French	Director	2022-10-03	CURRENT
MR THOMAS JAMES BERTRAM			Secretary	2022-12-20	CURRENT
MR KEITH JULIAN DENNIS	Jun 1960	British	Director	2021-07-01	CURRENT
CHRISTOPHE MAUBERT	Jul 1959	French	Director	1995-07-25	CURRENT
OLIVIER MAUBERT	Mar 1965	French	Director	1999-12-09	CURRENT
LIONEL PICOLET	Dec 1956	French	Director	1997-01-01 UNTIL 2023-05-01	RESIGNED
GORDON DERRICK WOODMAN	Sep 1951	British	Director		RESIGNED
PAUL DOUGLAS COTON	Jun 1947	British	Secretary		RESIGNED
VIVIENNE SANDRA LAWRENCE		British	Secretary	2006-09-11 UNTIL 2022-12-20	RESIGNED
ROGER DOUGLAS KEITH SLADE	May 1943	British	Secretary	2000-06-30 UNTIL 2005-04-30	RESIGNED
MRS STEPHANIE SAMANTHA MACKRELL	Jun 1964	British	Director	2007-07-01 UNTIL 2022-12-31	RESIGNED
TONI PATRICIA NEWBOLD BAKER	Mar 1961		Secretary	2005-05-01 UNTIL 2006-09-11	RESIGNED
MRS CARMEL JUNE SAM	Jun 1983	British	Director	2021-07-01 UNTIL 2024-02-09	RESIGNED
ROGER DOUGLAS KEITH SLADE	May 1943	British	Director		RESIGNED
JOSEPH JULIEN RIGUCCI	Apr 1928	French	Director		RESIGNED
BRIAN MCCANDLESS	Feb 1951	British	Director	2005-07-01 UNTIL 2020-08-31	RESIGNED
PHILIPPE MAUBERT	Jan 1952	French	Director		RESIGNED
JEANS PAUL MARIE MAUBERT	Nov 1923	French	Director		RESIGNED
PAUL DOUGLAS COTON	Jun 1947	British	Director		RESIGNED
ESMOND FITZHERBERT FAIRBANKS-SMITH	Jan 1924	British	Director		RESIGNED
ANDREW MARK FAIRBANKS-SMITH	Mar 1962	British	Director		RESIGNED
DR CAROL ANN MARILYN BURNHAM	Dec 1946	British	Director		RESIGNED
PIERRE RENE HENRY BORDENAVE	Sep 1925	French	Director		RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Robertet Sa	2016-04-06		Cedex	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
LITTLEHAMPTON WELDING LIMITED	LITTLEHAMPTON	Active	TOTAL EXEMPTION FULL	25110 - Manufacture of metal structures and parts of structures
LONGCLIFF LTD	HASLEMERE ENGLAND	Active	MICRO ENTITY	70229 - Management consultancy activities other than financial management

Free Reports Available

Report	Date Filed	Date of Report	Assets
Robertet (UK) Limited - Limited company accounts 23.1	2023-06-16	31-12-2022	£2,939,407 Cash £7,025,142 equity
Robertet (UK) Limited - Limited company accounts 20.1	2022-04-02	31-12-2021	£6,436,029 Cash £9,997,660 equity
Robertet (UK) Limited - Limited company accounts 20.1	2021-07-16	31-12-2020	£5,561,080 Cash £9,036,925 equity
Robertet (UK) Limited - Limited company accounts 18.2	2020-04-08	31-12-2019	£4,261,056 Cash £8,241,078 equity
Robertet (UK) Limited - Limited company accounts 18.2	2019-09-06	31-12-2018	£6,382,785 Cash £9,974,099 equity
Robertet (UK) Limited - Limited company accounts 16.3	2017-04-13	31-12-2016	£3,682,991 Cash £6,682,877 equity