ROBINSON WAY LIMITED - SALFORD


Overview

ROBINSON WAY LIMITED is a Private Limited Company from SALFORD and has the status: Active.
ROBINSON WAY LIMITED was incorporated 10 years ago on 29/07/2009 and has the registered number: 06976081. The accounts status is FULL and accounts are next due on 30/09/2019.

ROBINSON WAY LIMITED - SALFORD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

QUAYS REACH
SALFORD
M50 2ZY

This Company Originates in : United Kingdom
Previous trading names include:
ROBINSON WAY & COMPANY 2009 LIMITED (until 30/09/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/01/2016 26/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAN CHRISTER JOHANSSON Jun 1979 Swedish Director 2018-09-28 CURRENT
MR IAN MCCONNELL Jun 1968 British Director 2018-07-02 CURRENT
MR JULIAN MICHAEL WINFIELD Apr 1970 British Director 2014-09-03 CURRENT
RWC 2009 LIMITED Corporate Director 2009-10-16 UNTIL 2012-11-10 RESIGNED
DAVID PAUL BIDDULPH Sep 1963 British Director 2009-09-25 UNTIL 2014-08-29 RESIGNED
A G SECRETARIAL LIMITED Director 2009-07-29 UNTIL 2009-07-29 RESIGNED
MR ROGER HART Jan 1971 British Director 2009-07-29 UNTIL 2009-07-29 RESIGNED
HOWARD GARLAND Sep 1965 British Director 2012-11-10 UNTIL 2012-11-28 RESIGNED
LARS PONTUS SARDAL Oct 1967 Swedish Director 2012-11-10 UNTIL 2018-07-02 RESIGNED
GRAHAM PROSSER Sep 1956 British Director 2009-07-29 UNTIL 2013-05-13 RESIGNED
INHOCO FORMATIONS LIMITED Director 2009-07-29 UNTIL 2009-07-29 RESIGNED
MISS ANNIKA POUTIAINEN Aug 1970 Finnish Director 2015-07-14 UNTIL 2017-04-28 RESIGNED
LARS JORGEN OLSSON May 1961 Swedish Director 2012-11-10 UNTIL 2015-03-10 RESIGNED
MR WILLIAM GRANT MURRAY Aug 1953 British Director 2009-07-29 UNTIL 2012-11-10 RESIGNED
MR WILLIAM GRANT MURRAY Aug 1953 British Secretary 2009-07-29 UNTIL 2009-09-25 RESIGNED
MR NAJIB ABDUL NATHOO Jul 1963 British Director 2012-11-10 UNTIL 2017-10-05 RESIGNED
A G SECRETARIAL LIMITED Secretary 2009-07-29 UNTIL 2009-07-29 RESIGNED
MR DANIEL ROBERT TAYLOR Secretary 2014-09-03 UNTIL 2016-01-29 RESIGNED
DAVID BIDDULPH Secretary 2009-09-25 UNTIL 2014-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hoist Finance Uk Limited 2016-06-30 Salford   Ownership of shares 75 to 100 percent
Hoist Finance Ab 2016-06-30 114 35 Stockholm   Ownership of shares 75 to 100 percent

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