A.W.ROBEY(1965)LIMITED

Profile A.W.ROBEY(1965)LIMITED

Actual on 01.09.2021
Company name
A.W.ROBEY(1965)LIMITED
copy
copied
Company number
00858959
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 14 September 1965
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 18 June 2022 due by Saturday, 02 July 2022

Last statement dated Friday, 18 June 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
copy
copied
Registered office address
APARTMENT 3 FIVE LAMPS HOUSE, BELPER ROAD, DERBYSHIRE, DERBY, DE1 3BP
copy
copied

PSC and Officers A.W.ROBEY(1965)LIMITED

Officers

(as of 18.09.2020)

CORNISH, Daniel Harry
Status: Active
Appointed on: Friday, 11 October 2019
Correspondence address: Apartment 3 Five Lamps House Belper Road, Derby, England, Derbyshire, DE1 3BP
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Software Engineer
Country of residence: England
CORNISH, Penelope Jane
Status: Active
Appointed on: Monday, 23 August 2010
Correspondence address: Flat 16 Five Lamps House Belper Road, Derby, England, DE1 3BP
Nationality: British
Role: Secretary
CORNISH, Penelope Jane
Status: Active
Appointed on: Monday, 23 August 2010
Correspondence address: Flat 16 Belper Road, Derby, England, DE1 3BP
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: None
Country of residence: England
IRONS, Jonathan Peter, Dr
Status: Not active
Resigned on: Friday, 11 October 2019
Correspondence address: 5 Plumtree Cottages, Cavendish Bridge, Shardlow, United Kingdom, DE72 2HL
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NETTLETON, David
Status: Not active
Resigned on: Monday, 23 May 1994
Correspondence address: 18 Curzon Lane, Alvaston, Derby, Derbyshire, DE24 8QS
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Insurance Broker
CORNISH, Daniel Harry
Status: Not active
Appointed on: Thursday, 11 June 2009
Resigned on: Thursday, 11 June 2009
Correspondence address: 7a Moor Street, Spondon, Derbyshire, DE21 7EA
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Event Organiser
CORNISH, Joanna Lesley
Status: Not active
Appointed on: Thursday, 11 June 2009
Resigned on: Thursday, 11 June 2009
Correspondence address: 15 Laund Avenue, Belper, Derbyshire, DE56 1FL
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Administrator
CORNISH, Penelope Jane
Status: Not active
Resigned on: Wednesday, 14 July 2010
Correspondence address: The Laurels 11a Monyash Way, Belper, Derbyshire, DE56 1FW
Role: Secretary
CORNISH, Penelope Jane
Status: Not active
Resigned on: Wednesday, 14 July 2010
Correspondence address: The Laurels 11a Monyash Way, Belper, Derbyshire, DE56 1FW
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Miss Joanna Lesley Cornish
Status: Active
Notified on: Tuesday, 30 March 2021
Correspondence address: Apartment 3 Derby, Derbyshire
Nationality: British
Date of birth: August 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Daniel Harry Cornish
Status: Active
Notified on: Friday, 11 October 2019
Correspondence address: Apartment 3 Derby, Derbyshire
Nationality: British
Date of birth: May 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Penelope Jane Cornish
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 Five Lamps House Derby, England
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: Britain
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Dr Jonathan Peter Irons
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Apartment 3 Derby, Derbyshire
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Penelope Jane Cornish
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 Five Lamps House Derby, England
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: Britain
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Mrs Evelyn Mary Irons
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Five Lamps House Derby, England
Nationality: British
Date of birth: January 1926
Legal form: Individual Person With Significant Control
Country of residence: Britain
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Show all records Hide