ROBUST UK LIMITED - STOKE-ON-TRENT
Company Profile | Company Filings |
Overview
ROBUST UK LIMITED is a Private Limited Company from STOKE-ON-TRENT and has the status: Active.
ROBUST UK LIMITED was incorporated 26 years ago on 06/05/1997 and has the registered number: 03365507. The accounts status is FULL and accounts are next due on 30/09/2024.
ROBUST UK LIMITED was incorporated 26 years ago on 06/05/1997 and has the registered number: 03365507. The accounts status is FULL and accounts are next due on 30/09/2024.
ROBUST UK LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
25120 - Manufacture of doors and windows of metal
25120 - Manufacture of doors and windows of metal
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
ROBUST UK LTD SUTHERLAND ROAD
STOKE-ON-TRENT
STAFFORDSHIRE
ST3 1HZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN DAVID LAWRENCE JOHNS | Aug 1972 | British | Director | 2024-01-01 | CURRENT |
MR PAUL JOHN WILLIAMS | Feb 1969 | British | Director | 2013-07-01 | CURRENT |
ROBIN LESLIE BAKER | Sep 1965 | British | Director | 2021-03-22 | CURRENT |
MR MARK ANDREW CRAIGEN | Dec 1978 | British | Director | 2021-07-01 | CURRENT |
ANDERS JULLE | May 1945 | Swedish | Director | 2000-01-07 UNTIL 2003-09-26 | RESIGNED |
DAVID WILLIAM CLOWES | Apr 1950 | Secretary | 2003-05-15 UNTIL 2006-06-22 | RESIGNED | |
MICHAEL FRANK LYCETT | Dec 1936 | British | Secretary | 1997-08-29 UNTIL 2003-05-14 | RESIGNED |
MICHELLE PLANT | British | Secretary | 2009-07-01 UNTIL 2016-04-01 | RESIGNED | |
MR PER MIKAEL HELGEVALL | Jun 1971 | Swedish | Director | 2013-11-01 UNTIL 2016-10-31 | RESIGNED |
MR CHRISTIAN SONTUM | Apr 1971 | Norwegian | Director | 2013-02-14 UNTIL 2019-05-17 | RESIGNED |
MICHAEL FRANK LYCETT | Dec 1936 | British | Director | 2000-01-07 UNTIL 2003-05-14 | RESIGNED |
DAVID PAUL LYCETT | Nov 1968 | British | Director | 1997-08-29 UNTIL 2023-12-31 | RESIGNED |
ANNA LENA KARLSSON | Nov 1966 | Swedish | Director | 2009-07-30 UNTIL 2010-12-09 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1997-05-06 UNTIL 1997-08-29 | RESIGNED | ||
MR MOSES MUSA ISIK | Oct 1983 | Swedish | Director | 2012-01-01 UNTIL 2013-10-31 | RESIGNED |
KJELL-ROGER HOLMSTROM | Dec 1958 | Swedish | Director | 2000-01-07 UNTIL 2009-06-29 | RESIGNED |
CEO HANS OLOV ERIKSSON | Jan 1950 | Swedish | Director | 2009-06-29 UNTIL 2010-05-06 | RESIGNED |
CEO HANS OLOV ERIKSSON | Jan 1950 | Swedish | Director | 2007-01-02 UNTIL 2012-01-01 | RESIGNED |
FREDRIK BERGHEL | Jun 1967 | Swede | Director | 2006-02-08 UNTIL 2006-12-22 | RESIGNED |
MR JEREMY BAKER | May 1960 | British | Director | 2019-05-17 UNTIL 2021-06-30 | RESIGNED |
GOODWILLE LIMITED | Corporate Secretary | 2006-06-22 UNTIL 2009-06-30 | RESIGNED | ||
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1997-05-06 UNTIL 1997-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Novoferm Uk Holdings Limited | 2020-06-25 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Robust Ab | 2016-04-06 - 2020-06-25 | 68090nykroppa | Ownership of shares 75 to 100 percent |