ROBIN BUTLER ENGINEERING LIMITED - CALNE
Company Profile | Company Filings |
Overview
ROBIN BUTLER ENGINEERING LIMITED is a Private Limited Company from CALNE and has the status: Active.
ROBIN BUTLER ENGINEERING LIMITED was incorporated 29 years ago on 22/11/1994 and has the registered number: 02993129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROBIN BUTLER ENGINEERING LIMITED was incorporated 29 years ago on 22/11/1994 and has the registered number: 02993129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROBIN BUTLER ENGINEERING LIMITED - CALNE
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STANIER ROAD
CALNE
WILTSHIRE
SN11 9PX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANDREW NORRIS | Sep 1979 | British | Director | 2012-04-18 | CURRENT |
KENNETH NORRIS | Sep 1950 | British | Director | 1994-12-06 | CURRENT |
SUSAN NORRIS | Secretary | 2012-04-18 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-11-22 UNTIL 1994-12-06 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-11-22 UNTIL 1994-12-06 | RESIGNED | ||
MICHAEL EDWIN GEE | Oct 1947 | Director | 1997-09-19 UNTIL 2012-05-31 | RESIGNED | |
ROBIN BRIAN BUTLER | Jun 1939 | British | Director | 1994-12-06 UNTIL 2006-06-13 | RESIGNED |
MICHAEL EDWIN GEE | Oct 1947 | Secretary | 1997-09-19 UNTIL 2012-05-31 | RESIGNED | |
MR PAUL JULIAN CARPENTER | Nov 1946 | English | Secretary | 1994-12-06 UNTIL 1997-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kenneth Norris | 2016-04-06 | 9/1950 | Marlborough Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Andrew Norris | 2016-04-06 | 9/1979 | Calne Wiltshire | Significant influence or control |
Mrs Susan Norris | 2016-04-06 | 11/1955 | Marlborough Wiltshire | Ownership of shares 25 to 50 percent |