BROBOT GROUP LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
BROBOT GROUP LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
BROBOT GROUP LIMITED was incorporated 12 years ago on 23/09/2011 and has the registered number: 07784520. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BROBOT GROUP LIMITED was incorporated 12 years ago on 23/09/2011 and has the registered number: 07784520. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BROBOT GROUP LIMITED - WEYBRIDGE
This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
HARVEST HOUSE HORIZON BUSINESS VILLAGE
WEYBRIDGE
SURREY
KT13 0TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SWCORP102 LIMITED (until 11/11/2011)
SWCORP102 LIMITED (until 11/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2020-04-21 | CURRENT | ||
MR WINSTON SANJEEVKUMAR SOOSAIPILLAI | Mar 1973 | British | Director | 2018-10-30 | CURRENT |
MR SAILESH VALLABHDAS THAKRAR | Apr 1959 | British | Director | 2015-11-06 UNTIL 2018-10-30 | RESIGNED |
MR KAMLESH VALLABHDAS THAKRAR | Jul 1957 | British | Director | 2015-11-06 UNTIL 2018-10-30 | RESIGNED |
MR HASUKUMAR VALLABHDAS THAKRAR | Dec 1954 | British | Director | 2015-11-06 UNTIL 2018-10-30 | RESIGNED |
BRIDGET SMITH | Oct 1962 | British | Director | 2011-10-28 UNTIL 2015-11-06 | RESIGNED |
EDMUND FRANK BRIGHT | Jan 1956 | British | Director | 2011-10-28 UNTIL 2015-11-06 | RESIGNED |
MR DON CAMILLO EMILIO BORNEO | Dec 1957 | British | Director | 2018-10-30 UNTIL 2022-05-29 | RESIGNED |
PATRICIA IRIS BOOTLE | Mar 1943 | British | Director | 2011-09-23 UNTIL 2015-11-06 | RESIGNED |
MR KAMLESH VALLABHDAS THAKRAR | Secretary | 2015-11-06 UNTIL 2018-10-30 | RESIGNED | ||
MRS ARANI SOOSAIPILLAI | Secretary | 2018-10-30 UNTIL 2020-04-21 | RESIGNED | ||
BRIDGET SMITH | British | Secretary | 2011-09-29 UNTIL 2015-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
H. K. S. Holdings Limited | 2017-03-16 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |