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ROBINSON SEABROOK LIMITED

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

This company is commonly known as Robinson Seabrook Limited. The company was founded 32 years ago and was given the registration number 02675377. The firm's registered office is in BARWELL. You can find them at Unit 16 Moat Way, Mill Street Industrial Estate, Barwell, Leicestershire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:ROBINSON SEABROOK LIMITED
Company Number:02675377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 16 Moat Way, Mill Street Industrial Estate, Barwell, Leicestershire, LE9 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Spring Close, Lutterworth, LE17 4DD

Secretary19 March 2003Active
2, Spring Close, Lutterworth, LE17 4DD

Director10 January 1998Active
Laurel Cottage Ashby Road, Stapleton, Leicester, LE9 8JE

Secretary14 February 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 January 1992Active
6a, C/Migjorn, 07720, Santa Anna, Spain, 07720

Director14 February 1992Active
212 Binixeca, San Climente 07712, Spain,

Director14 February 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 January 1992Active

People with Significant Control

Mr Richard Charles Wells
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:2, Spring Close, Lutterworth, LE17 4DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-06-29Insolvency

Liquidation voluntary declaration of solvency.

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2023-06-23Address

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

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2023-06-23Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-23Resolution

Resolution.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2023-01-18Mortgage

Mortgage satisfy charge full.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-13Accounts

Accounts with accounts type total exemption full.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-07-01Officers

Change person secretary company with change date.

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2016-07-01Officers

Change person director company with change date.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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