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 - LONDON

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 / 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

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