ROBINSON (OVERSEAS) LIMITED - CHESTERFIELD
| Company Profile | Company Filings |
Overview
ROBINSON (OVERSEAS) LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
ROBINSON (OVERSEAS) LIMITED was incorporated 26 years ago on 24/10/1997 and has the registered number: 03454927. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROBINSON (OVERSEAS) LIMITED was incorporated 26 years ago on 24/10/1997 and has the registered number: 03454927. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROBINSON (OVERSEAS) LIMITED - CHESTERFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
FIELD HOUSE
CHESTERFIELD
DERBYSHIRE
S40 2AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS EMMA LINDOP | Secretary | 2023-01-09 | CURRENT | ||
| CHARLES WILLIAM GUY ROBINSON | Aug 1956 | British | Director | 1998-01-30 | CURRENT |
| MR MICHAEL PETER CUSICK | Dec 1985 | British | Director | 2022-01-13 | CURRENT |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-10-24 UNTIL 1998-01-30 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-10-24 UNTIL 1998-01-30 | RESIGNED | ||
| MR DAVID JAMES BIRKBY | Secretary | 2012-10-17 UNTIL 2017-04-26 | RESIGNED | ||
| MR MICHAEL PETER CUSICK | Secretary | 2017-04-26 UNTIL 2022-01-13 | RESIGNED | ||
| MISS ALEXANDRA FALCONER-POPPLETON | Secretary | 2022-01-13 UNTIL 2023-01-09 | RESIGNED | ||
| JOHN HAROLD RABY | Sep 1951 | British | Secretary | 1998-01-30 UNTIL 2012-07-31 | RESIGNED |
| PHILIP BRADBURY ROBINSON | Sep 1946 | British | Director | 1998-01-30 UNTIL 2003-05-08 | RESIGNED |
| DR HELENE ELIZABETH ROBERTS | Jul 1970 | British | Director | 2019-11-15 UNTIL 2023-07-05 | RESIGNED |
| ADAM JONATHAN FORMELA | May 1960 | British | Director | 2007-02-01 UNTIL 2018-11-30 | RESIGNED |
| MR JONATHAN BRIAN MARX | Jun 1947 | British | Director | 2003-05-12 UNTIL 2007-11-13 | RESIGNED |
| MR MARTIN PAUL MCGEE | Aug 1955 | British | Director | 2018-12-06 UNTIL 2019-11-15 | RESIGNED |
| JOHN HAROLD RABY | Sep 1951 | British | Director | 1998-01-30 UNTIL 2012-07-31 | RESIGNED |
| DLA NOMINEES LIMITED | Nominee Director | 1997-10-24 UNTIL 1998-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Robinson Plc | 2016-04-06 | Chesterfield | Ownership of shares 75 to 100 percent |