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ROBLEA CLASSIC ENGINEERING COMPANY LIMITED

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

This company is commonly known as Roblea Classic Engineering Company Limited. The company was founded 18 years ago and was given the registration number 05783023. The firm's registered office is in BEDFORD. You can find them at Northwood House, 138 Bromham Road, Bedford, . This company's SIC code is 35130 - Distribution of electricity.

Company Information

Name:ROBLEA CLASSIC ENGINEERING COMPANY LIMITED
Company Number:05783023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35130 - Distribution of electricity
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:Northwood House, 138 Bromham Road, Bedford, MK40 2QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northwood House, 138 Bromham Road, Bedford, MK40 2QW

Director18 April 2006Active
Northwood House, 138 Bromham Road, Bedford, MK40 2QW

Secretary22 October 2020Active
138 Bromham Road, Bedford, MK40 2QW

Corporate Secretary18 April 2006Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary18 April 2006Active
11 Albany Street, Edinburgh, EH1 3PY

Director18 April 2006Active

People with Significant Control

Renewable Power Systems Limited
Notified on:31 July 2020
Status:Active
Country of residence:England
Address:Northwood House, 138 Bromham Road, Bromham Road, Bedford, England, MK40 2QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James William Roblett
Notified on:01 August 2017
Status:Active
Date of birth:May 1979
Nationality:British
Address:Northwood House, Bedford, MK40 2QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Leach
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Northwood House, Bedford, MK40 2QW
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-09-13Officers

Termination secretary company with name termination date.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-03-05Officers

Termination secretary company with name termination date.

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2020-10-22Officers

Appoint person secretary company with name date.

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2020-08-28Persons with significant control

Notification of a person with significant control.

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2020-08-28Persons with significant control

Cessation of a person with significant control.

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2020-08-28Persons with significant control

Cessation of a person with significant control.

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2020-08-28Officers

Change person director company with change date.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2018-04-23Persons with significant control

Notification of a person with significant control.

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2018-04-23Persons with significant control

Change to a person with significant control.

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2018-04-23Capital

Capital allotment shares.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2017-08-08Resolution

Resolution.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type dormant.

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