Roboserve Limited RUNCORN


Founded in 1967, Roboserve, classified under reg no. 00899635 is an active company. Currently registered at Johnson House Abbots Park WA7 3GH, Runcorn the company has been in the business for 57 years. Its financial year was closed on Sat, 28th Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Timothy M. and Yvonne M.. In addition one secretary - Yvonne M. - is with the firm. As of 5 May 2024, there were 10 ex directors - Charles S., James W. and others listed below. There were no ex secretaries.

Roboserve Limited Address / Contact

Office Address Johnson House Abbots Park
Office Address2 Monks Way Preston Brook
Town Runcorn
Post code WA7 3GH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00899635
Date of Incorporation Thu, 2nd Mar 1967
Industry Non-trading company
End of financial Year 28th December
Company age 57 years old
Account next due date Sat, 28th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Timothy M.

Position: Director

Appointed: 28 December 2007

Yvonne M.

Position: Secretary

Appointed: 15 September 2000

Yvonne M.

Position: Director

Appointed: 24 February 2000

Robert C.

Position: Secretary

Resigned: 15 September 2000

Charles S.

Position: Director

Appointed: 31 August 2007

Resigned: 28 December 2007

James W.

Position: Director

Appointed: 18 August 2006

Resigned: 31 August 2007

Paul C.

Position: Director

Appointed: 23 February 2004

Resigned: 18 August 2006

Gary H.

Position: Director

Appointed: 02 June 2003

Resigned: 23 February 2004

Michael S.

Position: Director

Appointed: 24 February 2000

Resigned: 02 June 2003

John A.

Position: Director

Appointed: 27 November 1998

Resigned: 24 February 2000

Stuart W.

Position: Director

Appointed: 16 July 1998

Resigned: 27 November 1998

John J.

Position: Director

Appointed: 22 May 1997

Resigned: 16 July 1998

Richard M.

Position: Director

Appointed: 04 December 1992

Resigned: 22 May 1997

Robert C.

Position: Director

Appointed: 04 December 1992

Resigned: 07 April 2000

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Johnson Investment Limited from Preston Brook, United Kingdom. This PSC is categorised as "a private limited comany", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Johnson Investment Limited

Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, WA7 3GH, United Kingdom

Legal authority Uk Companies Act 2006
Legal form Private Limited Comany
Country registered United Kingdom
Place registered Companies House England & Wales
Registration number 03864174
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 25th, September 2023
Free Download (5 pages)

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