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PRODUCTION ROBOTS ENGINEERING LTD

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

This company is commonly known as Production Robots Engineering Ltd. The company was founded 27 years ago and was given the registration number 03231335. The firm's registered office is in READING. You can find them at Unit 11 Diddenham Business Park Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:PRODUCTION ROBOTS ENGINEERING LTD
Company Number:03231335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1996
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Unit 11 Diddenham Business Park Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, England, RG7 1JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2/2 Gordon Rd, Morningside, New Zealand,

Director30 July 1996Active
Plas Y Mabws, Mabws Farw, Mothry, SA62 5LL

Secretary30 July 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 July 1996Active
Plas Y Mabws, Mabws Farw, Mothry, SA62 5LL

Director30 July 1996Active

People with Significant Control

Martin Lafferty
Notified on:02 July 2017
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:4 Beaver Lodge, Heath End, Newbury, United Kingdom, RG20 0AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Martin Lafferty
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:New Zealand
Address:2/2 Gordon Rd, Morningside, New Zealand,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-02-07Accounts

Accounts with accounts type total exemption full.

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2017-08-11Persons with significant control

Notification of a person with significant control.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-06-05Address

Change registered office address company with date old address new address.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-11-12Gazette

Gazette filings brought up to date.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-11-01Gazette

Gazette notice compulsory.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-08-21Officers

Change person director company with change date.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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