ROBINSON (OVERSEAS) LIMITED
Overview
| Company Name | ROBINSON (OVERSEAS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03454927 |
| 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 (OVERSEAS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ROBINSON (OVERSEAS) LIMITED located?
| Registered Office Address | Field House Wheatbridge S40 2AB Chesterfield Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBINSON (OVERSEAS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (1383) LIMITED | Oct 24, 1997 | Oct 24, 1997 |
What are the latest accounts for ROBINSON (OVERSEAS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROBINSON (OVERSEAS) LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for ROBINSON (OVERSEAS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Underhill as a secretary on Feb 15, 2025 | 2 pages | AP03 | ||
Appointment of Mr John Stephen Melia as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Emma Lindop as a secretary on Jun 13, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Termination of appointment of Helene Elizabeth Roberts as a director on Jul 05, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Emma Lindop as a secretary on Jan 09, 2023 | 2 pages | AP03 | ||
Termination of appointment of Alexandra Falconer-Poppleton as a secretary on Jan 09, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Termination of appointment of Michael Peter Cusick as a secretary on Jan 13, 2022 | 1 pages | TM02 | ||
Appointment of Mr Michael Peter Cusick as a director on Jan 13, 2022 | 2 pages | AP01 | ||
Appointment of Miss Alexandra Falconer-Poppleton as a secretary on Jan 13, 2022 | 2 pages | AP03 | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Registration of charge 034549270003, created on Jan 11, 2021 | 24 pages | MR01 | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||
Termination of appointment of Martin Paul Mcgee as a director on Nov 15, 2019 | 1 pages | TM01 | ||
Appointment of Dr Helene Elizabeth Roberts as a director on Nov 15, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ROBINSON (OVERSEAS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UNDERHILL, Richard | Secretary | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | 332894910001 | |||||||
| CUSICK, Michael Peter | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | England | British | Finance Director | 230135940001 | ||||
| MELIA, John Stephen | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | England | British | Chief Executive | 330424950001 | ||||
| ROBINSON, Charles William Guy | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire United Kingdom | United Kingdom | British | Chartered Accountant | 35322500002 | ||||
| BIRKBY, David James | Secretary | Wheatbridge S40 2AB Chesterfield Field House Derbyshire United Kingdom | 172959310001 | |||||||
| CUSICK, Michael Peter | Secretary | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | 230091670001 | |||||||
| FALCONER-POPPLETON, Alexandra | Secretary | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | 291508230001 | |||||||
| LINDOP, Emma | Secretary | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | 304078490001 | |||||||
| RABY, John Harold | Secretary | Wheatbridge S40 2AB Chesterfield Field House Derbyshire United Kingdom | British | Chartered Accountant | 49408310001 | |||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| FORMELA, Adam Jonathan | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire United Kingdom | United Kingdom | British | Company Director | 55564910006 | ||||
| MARX, Jonathan Brian | Director | Nicholas Way HA6 2TS Northwood 16 Middlesex | United Kingdom | British | Chief Executive | 11471600002 | ||||
| MCGEE, Martin Paul | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | England | British | Chief Executive | 197271130001 | ||||
| RABY, John Harold | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire United Kingdom | United Kingdom | British | Chartered Accountant | 49408310001 | ||||
| ROBERTS, Helene Elizabeth, Dr | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | England | British | Director | 181771740001 | ||||
| ROBINSON, Philip Bradbury | Director | White Cottage Matlock Road Walton S42 7LD Chesterfield Derbyshire | British | Director | 11916640001 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of ROBINSON (OVERSEAS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robinson Plc | Apr 06, 2016 | Wheatbridge S40 2AB Chesterfield Field House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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