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ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED

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

This company is commonly known as Robinson Gear (management Services) Limited. The company was founded 46 years ago and was given the registration number 01377408. The firm's registered office is in LEICESTER. You can find them at 1 New Walk Place, , Leicester, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED
Company Number:01377408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1978
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:1 New Walk Place, Leicester, United Kingdom, LE1 6RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director01 January 2017Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director01 January 2017Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director01 January 2017Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director13 February 2023Active
Mw House, 1 Penman Way, Grove Park, Enderby, United Kingdom, LE19 1SY

Director01 January 2017Active
Mw House, 1 Penman Way, Grove Park, Enderby, United Kingdom, LE19 1SY

Director01 January 2017Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director13 February 2023Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director13 February 2023Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director22 April 2013Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director29 July 2021Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director22 April 2013Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director13 February 2023Active
Mw House, 1 Penman Way, Grove Park, Enderby, United Kingdom, LE19 1SY

Director29 July 2021Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director29 July 2021Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director26 February 2015Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director29 July 2021Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director29 July 2021Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director13 February 2023Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director13 February 2023Active
Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, RH17 5AH

Secretary09 November 2007Active
60, Queen Victoria Street, London, United Kingdom, EC4N 4TR

Secretary12 November 2009Active
60, Queen Victoria Street, London, United Kingdom, EC4N 4TR

Secretary15 November 2012Active
Brun Oak, 62 Bridge Lane, Bramhall, SK7 3AW

Secretary30 September 2003Active
71 Derry Close, Harbourne, Birmingham, B17 0TR

Secretary-Active
28 Co Operative Street, Hazel Grove, Stockport, SK7 4JN

Secretary04 December 2006Active
60, Queen Victoria Street, London, United Kingdom, EC4N 4TR

Secretary09 January 2012Active
Kestrel Barn, Old Ham Lane, Lenham, ME17 2LT

Director04 December 2006Active
53 Elm Road, New Hall Valley, Sutton Coldfield, B76 2PQ

Director22 November 1996Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director01 January 2017Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director29 July 2021Active
7 Lomond Place, Ladybridge, Bolton, BL3 4PS

Director14 December 2001Active
60, Queen Victoria Street, London, United Kingdom, EC4N 4TR

Director15 August 2012Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director22 April 2013Active
5 Chiltern Drive, Hale, Altrincham, WA15 9PL

Director09 October 1996Active
Bradley House, Prestbury Lane, Prestbury, Macclesfield, SK10 4HF

Director14 December 2001Active

People with Significant Control

Mattioli Woods Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, New Walk Place, Leicester, United Kingdom, LE1 6RU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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