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ROBERTSHAW EUROPE HOLDINGS II LIMITED

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

This company is commonly known as Robertshaw Europe Holdings Ii Limited. The company was founded 5 years ago and was given the registration number 11675214. The firm's registered office is in BEDFORD. You can find them at 104 College Street, Kempston, Bedford, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:ROBERTSHAW EUROPE HOLDINGS II LIMITED
Company Number:11675214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:104 College Street, Kempston, Bedford, England, MK42 8LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104, College Street, Kempston, Bedford, England, MK42 8LU

Secretary13 November 2018Active
104, College Street, Kempston, Bedford, England, MK42 8LU

Director13 November 2018Active
104, College Street, Kempston, Bedford, England, MK42 8LU

Director13 November 2018Active
104, College Street, Kempston, Bedford, England, MK42 8LU

Director13 November 2018Active
104, College Street, Kempston, Bedford, England, MK42 8LU

Director13 November 2018Active

People with Significant Control

Robertshaw Europe Holdings I Limited
Notified on:13 November 2018
Status:Active
Address:First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
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 (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
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-10-14Accounts

Accounts with accounts type full.

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2023-06-20Mortgage

Mortgage satisfy charge full.

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2023-06-20Mortgage

Mortgage satisfy charge full.

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2022-11-13Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type full.

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2022-08-22Officers

Termination director company with name termination date.

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2022-08-22Officers

Termination director company with name termination date.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type full.

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2020-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-21Officers

Change person director company with change date.

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2020-02-21Officers

Change person director company with change date.

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2020-02-21Officers

Change person director company with change date.

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2020-02-21Officers

Change person director company with change date.

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2020-02-21Officers

Change person secretary company with change date.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Change account reference date company current extended.

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2019-10-25Address

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

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2018-12-20Incorporation

Memorandum articles.

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2018-12-20Resolution

Resolution.

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2018-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-13Incorporation

Incorporation company.

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