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FLETCHER ROBINSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fletcher Robinson Limited. The company was founded 22 years ago and was given the registration number 04367769. The firm's registered office is in . You can find them at 34 Lambert Street, Sheffield, , . This company's SIC code is 25710 - Manufacture of cutlery.

Company Information

Name:FLETCHER ROBINSON LIMITED
Company Number:04367769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25710 - Manufacture of cutlery

Office Address & Contact

Registered Address:34 Lambert Street, Sheffield, S3 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
480 Park Avenue, New York 10022, United States,

Secretary06 February 2002Active
480 Park Avenue, New York 10022, United States,

Director06 February 2002Active
122a, The Common, Ecclesfield, Sheffield, England, S35 9WN

Director01 October 2006Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary06 February 2002Active
480 Park Avenue, New York 10022, United States,

Director06 February 2002Active
26 Grenfolds Road, Sheffield, S30 3NU

Director08 April 2002Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director06 February 2002Active

People with Significant Control

James Robert Boening
Notified on:18 May 2023
Status:Active
Date of birth:December 1986
Nationality:American
Address:34 Lambert Street, S3 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Edward Munves
Notified on:06 February 2023
Status:Active
Date of birth:April 1931
Nationality:American
Address:34 Lambert Street, S3 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Joan Boening
Notified on:06 February 2023
Status:Active
Date of birth:March 1958
Nationality:American
Address:34 Lambert Street, S3 7AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
James Robinson Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:480, Park Avenue, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type small.

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2023-05-19Persons with significant control

Notification of a person with significant control.

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2023-05-18Persons with significant control

Cessation of a person with significant control.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2023-02-10Persons with significant control

Notification of a person with significant control.

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2023-02-10Persons with significant control

Cessation of a person with significant control.

Download
2023-02-10Persons with significant control

Notification of a person with significant control.

Download
2022-12-22Accounts

Accounts with accounts type small.

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2022-08-12Officers

Termination director company with name termination date.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type small.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type small.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type small.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type small.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type small.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Officers

Change person director company with change date.

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2015-09-29Accounts

Accounts with accounts type small.

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