ROBELL CONTROL SYSTEMS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ROBELL CONTROL SYSTEMS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
ROBELL CONTROL SYSTEMS LIMITED was incorporated 32 years ago on 27/09/1991 and has the registered number: 02649584. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ROBELL CONTROL SYSTEMS LIMITED was incorporated 32 years ago on 27/09/1991 and has the registered number: 02649584. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ROBELL CONTROL SYSTEMS LIMITED - BIRMINGHAM
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
56 CATO STREET
BIRMINGHAM
WEST MIDLANDS
B7 4TS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADAM JOHN WOROCH | Feb 1988 | British | Director | 2024-03-06 | CURRENT |
MR EDWARD WATSON | Nov 1985 | British | Director | 2024-03-06 | CURRENT |
MRS RUTH FENNELL | Dec 1973 | British | Director | 2024-03-06 | CURRENT |
MICHAEL RONALD EVERELL | Jun 1955 | English | Director | RESIGNED | |
HOWARD JOHN DICKINSON | Dec 1960 | English | Director | 1999-06-01 UNTIL 2018-11-30 | RESIGNED |
MRS VIVIEN ROBINSON | Mar 1961 | Secretary | 1991-09-27 UNTIL 2024-03-06 | RESIGNED | |
ROBERT DAVID THOMAS ROBINSON | May 1959 | British | Director | RESIGNED | |
ALAN CHRISTOPHER SAUL | May 1960 | British | Director | RESIGNED | |
MR NICHOLAS GILES TAYLOR | Apr 1972 | English | Director | 2013-05-01 UNTIL 2018-01-15 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-09-27 UNTIL 1991-09-27 | RESIGNED | ||
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1991-09-27 UNTIL 1993-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Robell Control Holdings Ltd | 2024-03-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Ronald Everell | 2016-09-01 - 2024-03-06 | 6/1955 | Ownership of shares 25 to 50 percent |