ROBINRATE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ROBINRATE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ROBINRATE LIMITED was incorporated 30 years ago on 06/12/1993 and has the registered number: 02878080. The accounts status is GROUP and accounts are next due on 30/06/2024.

ROBINRATE LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

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

ROBINRATE LTD GREENSIDE WAY
MANCHESTER
M24 1SW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EBRAHIM KASSAM MUKADAM May 1957 British Director 1993-12-22 CURRENT
MR ROBIN MACEWAN GRAY Sep 1951 British Director 1993-12-21 CURRENT
MARK PHILLIP COWEN Secretary 2021-07-23 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-12-06 UNTIL 1993-12-21 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-12-06 UNTIL 1993-12-21 RESIGNED
NIGEL BYRON WIMPENNY Oct 1955 British Director 2000-02-21 UNTIL 2000-10-16 RESIGNED
PETER LEWIS Apr 1955 British Director 1993-12-22 UNTIL 2000-10-16 RESIGNED
IAN KENNETH BROWN Feb 1947 British Director 1993-12-22 UNTIL 1997-05-23 RESIGNED
NIGEL BYRON WIMPENNY Oct 1955 British Secretary 2000-02-21 UNTIL 2000-12-22 RESIGNED
LAURA WEST British Secretary 2000-12-22 UNTIL 2002-04-11 RESIGNED
PETER DOUGLAS SUMNER British Secretary 2002-04-11 UNTIL 2021-07-23 RESIGNED
EDWIN MOORHOUSE British Secretary 1997-02-08 UNTIL 2000-02-21 RESIGNED
MS JANE LESLEY BOOTH British Secretary 1993-12-21 UNTIL 1997-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Licensed Wholesale Company Limited 2022-10-01 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robin Macewan Gray 2016-06-30 - 2022-10-01 9/1951 Manchester   Ownership of shares 75 to 100 percent

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