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ROBEN INDUSTRY LLP

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

This company is commonly known as Roben Industry Llp. The company was founded 16 years ago and was given the registration number OC340199. The firm's registered office is in WATFORD. You can find them at Office 107, Regico Offices The Old Bank,, 153 The Parade High Street, Watford, . This company's SIC code is None Supplied.

Company Information

Name:ROBEN INDUSTRY LLP
Company Number:OC340199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2008
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Office 107, Regico Offices The Old Bank,, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2118, Guava Street, Belama Phase 1, Belize City, Belize,

Corporate Llp Designated Member22 August 2018Active
2118 Guava Street, Belama Phase 1, Belize City, Belize,

Corporate Llp Designated Member22 August 2018Active
Level 2 Bougainville House, Port Vila, Vanuatu,

Corporate Llp Designated Member18 September 2008Active
Level 2 Bougainville House, Port Vila, Vanuatu,

Corporate Llp Designated Member18 September 2008Active

People with Significant Control

Mr. Ilia Gambarin
Notified on:22 August 2018
Status:Active
Date of birth:September 1980
Nationality:Moldovan
Country of residence:Moldova
Address:Apt. 18, 50 A.P.Manoilov Street, Tiraspol, Moldova,
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Ms. Svetlana Pascari
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:Moldovan
Country of residence:Moldova
Address:27, Ion Creanga, Ciorna, Moldova,
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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