Robinson (overseas) Limited in Wheatbridge CHESTERFIELD

Robinson (overseas) Limited CHESTERFIELD

Robinson (overseas) started in year 1997 as Private Limited Company with registration number 03454927. The Robinson (overseas) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Chesterfield at Field House. Postal code: S40 2AB. Since 2nd February 1998 Robinson (overseas) Limited is no longer carrying the name Broomco (1383).

At the moment there are 2 directors in the the firm, namely Michael C. and Charles R.. In addition one secretary - Emma L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Robinson (overseas) Limited Address / Contact

Office Address	Field House
Office Address2	Wheatbridge
Town	Chesterfield
Post code	S40 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03454927
Date of Incorporation	Fri, 24th Oct 1997
Industry	Activities of head offices
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Emma L.

Position: Secretary

Appointed: 09 January 2023

Michael C.

Position: Director

Appointed: 13 January 2022

Charles R.

Position: Director

Appointed: 30 January 1998

Alexandra F.

Position: Secretary

Appointed: 13 January 2022

Resigned: 09 January 2023

Helene R.

Position: Director

Appointed: 15 November 2019

Resigned: 05 July 2023

Martin M.

Position: Director

Appointed: 06 December 2018

Resigned: 15 November 2019

Michael C.

Position: Secretary

Appointed: 26 April 2017

Resigned: 13 January 2022

David B.

Position: Secretary

Appointed: 17 October 2012

Resigned: 26 April 2017

Adam F.

Position: Director

Appointed: 01 February 2007

Resigned: 30 November 2018

Jonathan M.

Position: Director

Appointed: 12 May 2003

Resigned: 13 November 2007

John R.

Position: Director

Appointed: 30 January 1998

Resigned: 31 July 2012

Philip R.

Position: Director

Appointed: 30 January 1998

Resigned: 08 May 2003

John R.

Position: Secretary

Appointed: 30 January 1998

Resigned: 31 July 2012

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 24 October 1997

Resigned: 30 January 1998

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 October 1997

Resigned: 30 January 1998

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 1997

Resigned: 30 January 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Robinson Plc from Chesterfield, England. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Robinson Plc

Field House Wheatbridge, Chesterfield, S40 2AB, England

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	39811
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Broomco (1383)	February 2, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 7th, June 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 7th, June 2023	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 3rd, May 2022	accounts	Free Download (17 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 26th, May 2021	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 14th, May 2020	accounts	Free Download (15 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 10th, May 2019	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, July 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 31st May 2016 filed on: 8th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th June 2016: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 2nd, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 31st May 2015 filed on: 2nd, June 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 12th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 31st May 2014 filed on: 3rd, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd June 2014: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 31st May 2013 filed on: 31st, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 13th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 31st May 2012 filed on: 11th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 27th, April 2012	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 31st May 2011 filed on: 14th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 7th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 31st May 2010 filed on: 3rd, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 29th, September 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 10th June 2009 with complete member list filed on: 10th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 24th, September 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 6th June 2008 with complete member list filed on: 6th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 28th, September 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 28th, September 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 31st May 2007 with complete member list filed on: 31st, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 31st May 2007 with complete member list filed on: 31st, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 3rd, November 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 3rd, November 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 7th June 2006 with complete member list filed on: 7th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th June 2006 with complete member list filed on: 7th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 8th, September 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 8th, September 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1st June 2005 with complete member list filed on: 1st, June 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 1st June 2005 with complete member list filed on: 1st, June 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 7th, October 2004	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 7th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 15th June 2004 with complete member list filed on: 15th, June 2004	annual return	Free Download (2 pages)
363s	Annual return drawn up to 15th June 2004 with complete member list filed on: 15th, June 2004	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 14th, October 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 14th, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd June 2003 with complete member list filed on: 23rd, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd June 2003 with complete member list filed on: 23rd, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th June 2002 with complete member list filed on: 25th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th June 2002 with complete member list filed on: 25th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 17th, October 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 17th, October 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 15th June 2001 with complete member list filed on: 15th, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th June 2001 with complete member list filed on: 15th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 25th, October 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 25th, October 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 26th June 2000 with complete member list filed on: 26th, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th June 2000 with complete member list filed on: 26th, June 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 31st December 1998 filed on: 29th, September 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 29th, September 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 21st June 1999 with complete member list filed on: 21st, June 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to 21st June 1999 with complete member list filed on: 21st, June 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to 24th November 1998 with complete member list filed on: 24th, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th November 1998 with complete member list filed on: 24th, November 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 9th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 9th, February 1998	accounts	Free Download (1 page)

Robinson (overseas) Limited CHESTERFIELD

Robinson (overseas) Limited Address / Contact

Company Information / Profile

Company staff

Emma L.

Michael C.

Charles R.

Alexandra F.

Helene R.

Martin M.

Michael C.

David B.

Adam F.

Jonathan M.

John R.

Philip R.

John R.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

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