STURROCK AND ROBSON (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
STURROCK AND ROBSON (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STURROCK AND ROBSON (UK) LIMITED was incorporated 25 years ago on 28/10/1998 and has the registered number: 03658217. The accounts status is FULL and accounts are next due on 31/03/2024.
STURROCK AND ROBSON (UK) LIMITED was incorporated 25 years ago on 28/10/1998 and has the registered number: 03658217. The accounts status is FULL and accounts are next due on 31/03/2024.
STURROCK AND ROBSON (UK) LIMITED - LONDON
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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 LONG LANE
LONDON
SE1 4PG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN THOMAS RUSHE | Jun 1969 | British | Director | 2020-09-27 | CURRENT |
DENNIS GIOVANNI MECH | Nov 1961 | British | Director | 1998-10-28 | CURRENT |
THOMAS WILLIAM ROBSON | Sep 1949 | British | Director | 2008-05-23 UNTIL 2018-03-31 | RESIGNED |
MR CHARLES GRAHAM BIGNELL | May 1965 | British | Secretary | 2002-01-01 UNTIL 2014-06-01 | RESIGNED |
STEPHEN ROGER FOWMES | Nov 1965 | British | Secretary | 1999-04-22 UNTIL 2000-02-29 | RESIGNED |
DENNIS GIOVANNI MECH | Nov 1961 | British | Secretary | 1998-10-28 UNTIL 1999-04-22 | RESIGNED |
MR REUBEN SHAMUYARIRA | Jun 1971 | British | Secretary | 2014-07-01 UNTIL 2018-10-12 | RESIGNED |
BRIAN ELLWOOD PURCHON | May 1954 | British | Director | 1998-10-28 UNTIL 2016-12-08 | RESIGNED |
MR REUBEN SHAMUYARIRA | Jun 1971 | British | Director | 2014-07-01 UNTIL 2018-10-12 | RESIGNED |
PHILIP JAMES SANDERS | Jan 1951 | British | Director | 1999-04-22 UNTIL 2010-03-31 | RESIGNED |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1998-10-28 UNTIL 1998-10-28 | RESIGNED | ||
GREGORY REID ROBSON | May 1984 | British | Director | 2018-11-22 UNTIL 2022-03-01 | RESIGNED |
MR JOHN HUNTER | Jan 1966 | British | Director | 2014-07-01 UNTIL 2015-04-10 | RESIGNED |
MR ALAN STUART MERRELL | Oct 1960 | British | Director | 2018-10-15 UNTIL 2020-12-31 | RESIGNED |
MR JOHN MAURICE COLENSO LITTLE | Sep 1958 | British | Director | 2005-01-04 UNTIL 2018-04-05 | RESIGNED |
MR MORITZ GEORG BOLLE | Sep 1981 | German | Director | 2018-11-22 UNTIL 2020-06-30 | RESIGNED |
MR CHARLES GRAHAM BIGNELL | May 1965 | British | Director | 2002-01-01 UNTIL 2014-06-30 | RESIGNED |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-10-28 UNTIL 1998-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sturrock & Robson Limited | 2020-01-01 | Jersey | Ownership of shares 75 to 100 percent | |
Sturrock And Robson International Bv | 2016-10-28 - 2020-01-01 | The Hague Netherlands | Ownership of shares 50 to 75 percent |