Sturrock And Robson (UK) Limited in LONDON

Sturrock And Robson (UK) Limited LONDON

Founded in 1998, Sturrock And Robson (UK), classified under reg no. 03658217 is an active company. Currently registered at 1 Long Lane SE1 4PG, London the company has been in the business for 26 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Brian R., Dennis M.. Of them, Dennis M. has been with the company the longest, being appointed on 28 October 1998 and Brian R. has been with the company for the least time - from 27 September 2020. 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.

Sturrock And Robson (UK) Limited Address / Contact

Office Address	1 Long Lane
Town	London
Post code	SE1 4PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03658217
Date of Incorporation	Wed, 28th Oct 1998
Industry	Activities of head offices
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated	Fri, 28th Oct 2022

Company staff

Brian R.

Position: Director

Appointed: 27 September 2020

Dennis M.

Position: Director

Appointed: 28 October 1998

Moritz B.

Position: Director

Appointed: 22 November 2018

Resigned: 30 June 2020

Gregory R.

Position: Director

Appointed: 22 November 2018

Resigned: 01 March 2022

Alan M.

Position: Director

Appointed: 15 October 2018

Resigned: 31 December 2020

Reuben S.

Position: Director

Appointed: 01 July 2014

Resigned: 12 October 2018

John H.

Position: Director

Appointed: 01 July 2014

Resigned: 10 April 2015

Reuben S.

Position: Secretary

Appointed: 01 July 2014

Resigned: 12 October 2018

Thomas R.

Position: Director

Appointed: 23 May 2008

Resigned: 31 March 2018

John L.

Position: Director

Appointed: 04 January 2005

Resigned: 05 April 2018

Charles B.

Position: Director

Appointed: 01 January 2002

Resigned: 30 June 2014

Charles B.

Position: Secretary

Appointed: 01 January 2002

Resigned: 01 June 2014

Philip S.

Position: Director

Appointed: 22 April 1999

Resigned: 31 March 2010

Stephen F.

Position: Secretary

Appointed: 22 April 1999

Resigned: 29 February 2000

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 1998

Resigned: 28 October 1998

Brian P.

Position: Director

Appointed: 28 October 1998

Resigned: 08 December 2016

Dennis M.

Position: Secretary

Appointed: 28 October 1998

Resigned: 22 April 1999

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 28 October 1998

Resigned: 28 October 1998

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Sturrock & Robson Limited from Jersey, Jersey. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Sturrock and Robson International Bv that put The Hague, Netherlands as the address. This PSC has a legal form of "a limited liability compaby", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Sturrock & Robson Limited

1st Floor Old Street, St. Helier, Jersey, JE2 3RG, Jersey

Legal authority	Jersey
Legal form	Limited
Country registered	Jersey
Place registered	Jersey
Registration number	149498
Notified on	1 January 2020
Nature of control:	75,01-100% shares

Sturrock And Robson International Bv

Nassaulaan 2a Nassaulaan 2a, 2514 Js, The Hague, The Hague, Netherlands, Netherlands

Legal authority	Dutch Law
Legal form	Limited Liability Compaby
Country registered	Netherlands
Place registered	Netherlands
Registration number	27302128
Notified on	28 October 2016
Ceased on	1 January 2020
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 7th, February 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 7th, February 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 6th, April 2022	accounts	Free Download (33 pages)
AA	Small company accounts made up to 30th June 2020 filed on: 29th, July 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 21st, January 2020	accounts	Free Download (36 pages)
AA	Small company accounts made up to 30th June 2018 filed on: 28th, December 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 19th, December 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 17th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 28th October 2015 filed on: 26th, November 2015	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2015 filed on: 17th, October 2015	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 28th October 2014 filed on: 12th, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 12th December 2014: 100.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2014 filed on: 18th, November 2014	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 28th October 2013 filed on: 4th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th November 2013: 100.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2013 filed on: 16th, September 2013	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 28th October 2012 filed on: 30th, October 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2012 filed on: 14th, September 2012	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2011 filed on: 6th, March 2012	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 28th October 2011 filed on: 4th, November 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th October 2010 filed on: 4th, November 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2010 filed on: 19th, October 2010	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 28th October 2009 filed on: 29th, October 2009	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2009 filed on: 14th, August 2009	accounts	Free Download (30 pages)
363a	Annual return drawn up to 26th November 2008 with complete member list filed on: 26th, November 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2008 filed on: 18th, August 2008	accounts	Free Download (29 pages)
363a	Annual return drawn up to 6th November 2007 with complete member list filed on: 6th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 6th November 2007 with complete member list filed on: 6th, November 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2007 filed on: 28th, August 2007	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2007 filed on: 28th, August 2007	accounts	Free Download (30 pages)
363a	Annual return drawn up to 3rd November 2006 with complete member list filed on: 3rd, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 3rd November 2006 with complete member list filed on: 3rd, November 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2006 filed on: 16th, October 2006	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2006 filed on: 16th, October 2006	accounts	Free Download (30 pages)
363a	Annual return drawn up to 7th November 2005 with complete member list filed on: 7th, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 7th November 2005 with complete member list filed on: 7th, November 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1st July 2005 filed on: 26th, August 2005	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1st July 2005 filed on: 26th, August 2005	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2nd July 2004 filed on: 23rd, December 2004	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2nd July 2004 filed on: 23rd, December 2004	accounts	Free Download (29 pages)
363s	Annual return drawn up to 15th November 2004 with complete member list filed on: 15th, November 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 15th November 2004 with complete member list filed on: 15th, November 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 17th November 2003 with complete member list filed on: 17th, November 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 17th November 2003 with complete member list filed on: 17th, November 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2003 filed on: 6th, November 2003	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2003 filed on: 6th, November 2003	accounts	Free Download (30 pages)
363s	Annual return drawn up to 31st October 2002 with complete member list filed on: 31st, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 31st October 2002 with complete member list filed on: 31st, October 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2002 filed on: 10th, October 2002	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2002 filed on: 10th, October 2002	accounts	Free Download (29 pages)
363s	Annual return drawn up to 22nd November 2001 with complete member list filed on: 22nd, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 22nd November 2001	annual return
363s	Annual return drawn up to 22nd November 2001 with complete member list filed on: 22nd, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 22nd November 2001	annual return
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2001 filed on: 11th, September 2001	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2001 filed on: 11th, September 2001	accounts	Free Download (24 pages)
363s	Annual return drawn up to 27th November 2000 with complete member list filed on: 27th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 27th November 2000	annual return
363s	Annual return drawn up to 27th November 2000 with complete member list filed on: 27th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 27th November 2000	annual return
AA	Full group accounts made up to 30th June 2000 filed on: 1st, September 2000	accounts	Free Download (24 pages)
AA	Full group accounts made up to 30th June 2000 filed on: 1st, September 2000	accounts	Free Download (24 pages)
363s	Annual return drawn up to 8th November 1999 with complete member list filed on: 8th, November 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th November 1999 with complete member list filed on: 8th, November 1999	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 8th November 1999	annual return
AA	Full group accounts made up to 30th June 1999 filed on: 24th, September 1999	accounts	Free Download (22 pages)
AA	Full group accounts made up to 30th June 1999 filed on: 24th, September 1999	accounts	Free Download (22 pages)
225	Accounting reference date shortened from 31/10/99 to 30/06/99 filed on: 10th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 30/06/99 filed on: 10th, March 1999	accounts	Free Download (1 page)

Sturrock And Robson (UK) Limited LONDON

Sturrock And Robson (UK) Limited Address / Contact

Company Information / Profile

Company staff

Brian R.

Dennis M.

Moritz B.

Gregory R.

Alan M.

Reuben S.

John H.

Reuben S.

Thomas R.

John L.

Charles B.

Charles B.

Philip S.

Stephen F.

L & A Secretarial Limited

Brian P.

Dennis M.

L & A Registrars Limited

People with significant control

Company filings

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