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ROBAND ELECTRONICS PLC

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

This company is commonly known as Roband Electronics Plc. The company was founded 68 years ago and was given the registration number 00566699. The firm's registered office is in CHARLWOOD,. You can find them at Charlwood Works,, Lowfield Heath Road,, Charlwood,, Horley, Surrey. This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.

Company Information

Name:ROBAND ELECTRONICS PLC
Company Number:00566699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1956
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27110 - Manufacture of electric motors, generators and transformers

Office Address & Contact

Registered Address:Charlwood Works,, Lowfield Heath Road,, Charlwood,, Horley, Surrey, RH6 0BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charlwood Works, Lowfield Heath Road, Charlwood, Horley, United Kingdom, RH6 0BU

Secretary-Active
Charlwood Works, Lowfield Heath Road, Charlwood, Horley, United Kingdom, RH6 0BU

Director-Active
Charlwood Works, Lowfield Heath Road, Charlwood, Horley, United Kingdom, RH6 0BU

Director-Active
Charlwood Works, Lowfield Heath Road, Charlwood, Horley, United Kingdom, RH6 0BU

Director-Active
Charlwood Works, Lowfield Heath Road, Charlwood, Horley, United Kingdom, RH6 0BU

Director12 December 2005Active
19 Manor Road, Cheam, Sutton, SM2 7AG

Director-Active
19 Manor Road, Cheam, Sutton, SM2 7AG

Director-Active
28 Channel View Road, Wodingdean,

Director01 January 1993Active
38 Shinfold Walk, Ifield, Crawley, RH11

Director-Active
6 Akehurst Close, Copthorne, Crawley, RH10 3QQ

Director-Active

People with Significant Control

Mr Andrew Lawrence Gold
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Charlwood Works, Lowfield Heath Road, Horley, United Kingdom, RH6 0BU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type full.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-03-14Change of constitution

Statement of companys objects.

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2023-03-09Resolution

Resolution.

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2023-03-09Incorporation

Re registration memorandum articles.

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2023-03-09Change of name

Certificate re registration public limited company to private.

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2023-03-09Change of name

Reregistration public to private company.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type full.

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2021-12-08Accounts

Accounts with accounts type full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type full.

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2019-01-03Mortgage

Mortgage create with deed.

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2018-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-04Accounts

Accounts with accounts type full.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2018-01-03Address

Move registers to sail company with new address.

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2018-01-03Persons with significant control

Notification of a person with significant control.

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2018-01-02Persons with significant control

Withdrawal of a person with significant control statement.

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