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ROBUCK AERO ENGINEERING LIMITED

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

This company is commonly known as Robuck Aero Engineering Limited. The company was founded 27 years ago and was given the registration number 03311866. The firm's registered office is in HAYWARDS HEATH. You can find them at 8 Parkfield Way, Bolnore Village, Haywards Heath, West Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROBUCK AERO ENGINEERING LIMITED
Company Number:03311866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1997
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:8 Parkfield Way, Bolnore Village, Haywards Heath, West Sussex, RH16 4QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Hoadley Avenue, Folders Grove, Burgess Hill, United Kingdom, RH15 0RG

Secretary03 February 1997Active
12, Hoadley Avenue, Folders Grove, Burgess Hill, United Kingdom, RH15 0RG

Director01 November 2007Active
12, Hoadley Avenue, Folders Grove, Burgess Hill, United Kingdom, RH15 0RG

Director03 February 1997Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Secretary03 February 1997Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Director03 February 1997Active
8 Parkfield Way, Bolnore Village, Haywards Heath, RH16 4QS

Director17 April 2015Active

People with Significant Control

Mrs Nicola Janette Davies
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:12, Hoadley Avenue, Burgess Hill, United Kingdom, RH15 0RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Norman Davies
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:12, Hoadley Avenue, Burgess Hill, United Kingdom, RH15 0RG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-07-02Officers

Change person secretary company with change date.

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2021-07-02Officers

Change person director company with change date.

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2021-07-02Officers

Change person director company with change date.

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2021-07-02Persons with significant control

Change to a person with significant control.

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2021-07-02Persons with significant control

Change to a person with significant control.

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2021-06-29Address

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

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-02-17Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-05-26Officers

Termination director company with name termination date.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-11-26Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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