ROBINSON PLC
Overview
| Company Name | ROBINSON PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00039811 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBINSON PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ROBINSON PLC located?
| Registered Office Address | Field House Wheatbridge S40 2AB Chesterfield Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBINSON PLC?
| Company Name | From | Until |
|---|---|---|
| ROBINSON & SONS LIMITED | Aug 26, 1987 | Aug 26, 1987 |
| ROBINSON AND SONS LIMITED | Oct 25, 1893 | Oct 25, 1893 |
What are the latest accounts for ROBINSON PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ROBINSON PLC?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for ROBINSON PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 000398110015 in full | 1 pages | MR04 | ||
Satisfaction of charge 000398110012 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Dec 31, 2025 | 78 pages | AA | ||
Confirmation statement made on May 31, 2026 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 88 pages | AA | ||
Confirmation statement made on May 31, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr John Stephen Melia as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 84 pages | AA | ||
Termination of appointment of Helene Elizabeth Roberts as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Registration of charge 000398110015, created on Aug 02, 2023 | 23 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 80 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 80 pages | AA | ||
Termination of appointment of Charles William Guy Robinson as a secretary on Sep 21, 2021 | 1 pages | TM02 | ||
Appointment of Mr Michael Peter Cusick as a secretary on Sep 21, 2021 | 2 pages | AP03 | ||
Termination of appointment of Charles Compton Anthony Glossop as a director on Jun 24, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 75 pages | AA | ||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||
Registration of charge 000398110014, created on Apr 12, 2021 | 6 pages | MR01 | ||
Registration of charge 000398110013, created on Feb 26, 2021 | 6 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 55 pages | AA | ||
Confirmation statement made on May 31, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of ROBINSON PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUSICK, Michael Peter | Secretary | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | 287934270001 | |||||||
| CUSICK, Michael Peter | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | England | British | 230135940001 | |||||
| HALTON, Sara Frances | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | England | British | 67580770002 | |||||
| MELIA, John Stephen | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | England | British | 330424950001 | |||||
| RALEIGH, Alan Mclean | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | Scotland | British | 200299260001 | |||||
| ROBINSON, Charles William Guy | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire United Kingdom | United Kingdom | British | 35322500002 | |||||
| ROBINSON, Charles William Guy | Secretary | Wheatbridge S40 2AB Chesterfield Field House Derbyshire United Kingdom | British | 35322500002 | ||||||
| ROBINSON, David Francis | Secretary | Wayside Cottage Duffield Bank DE56 4BG Duffield Derbyshire | British | 114840990001 | ||||||
| CLOTHIER, Richard John | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire United Kingdom | United Kingdom | British | 57893800006 | |||||
| FORD, Brian Peter | Director | Al Deia Do Campo Rua Do Mointio Lote 421.15 Vilamoula 8125-485 Quarteria Portugal | British | 30810910015 | ||||||
| FORMELA, Adam Jonathan | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire United Kingdom | United Kingdom | British | 55564910006 | |||||
| GLOSSOP, Charles Compton Anthony | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire United Kingdom | United Kingdom | British | 9265210001 | |||||
| MARX, Jonathan Brian | Director | Nicholas Way HA6 2TS Northwood 16 Middlesex | United Kingdom | British | 11471600002 | |||||
| MCGEE, Martin Paul | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | England | British | 197271130001 | |||||
| ROBERTS, Helene Elizabeth, Dr | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | England | British | 181771740001 | |||||
| ROBINSON, David Francis | Director | Wayside Cottage Duffield Bank DE56 4BG Duffield Derbyshire | British | 114840990001 | ||||||
| ROBINSON, Philip Bradbury | Director | White Cottage Matlock Road Walton S42 7LD Chesterfield Derbyshire | British | 11916640001 | ||||||
| ROBINSON, Robert Bradbury | Director | The Old Corn Mill Harewood Road Holymoorside S42 7HT Chesterfield Derbys | British | 6804270001 | ||||||
| SIMONDS-GOODING, Anthony | Director | Flat 1 44 Clapham Common North Side SW4 0AA Clapham London | British | 32515190003 | ||||||
| SLIPPER, Anthony Kent | Director | Tixover Hall Tixover PE9 3QJ Stamford Lincolnshire | British | 29688960001 |
What are the latest statements on persons with significant control for ROBINSON PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0