About

Registered Number: 02090606
Date of Incorporation: 19/01/1987 (34 years and 9 months ago)
Company Status: Active
Registered Address: Unit 7 Kinwarton Farm Road, Arden Forest Ind. Est., Alcester, Warks., B49 6EH

 

Founded in 1987, Roba Metals Ltd have registered office in Alcester, Warks.. The business has 8 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COHN, Paul Steven 01 January 1994 - 1
SANDFORD, Timothy Richard 22 January 1997 - 1
VAN GEERTERUY, Roger Gaston Marie N/A - 1
BORGGREVE, Simon Frederik N/A 01 January 1994 1
COHN, Stefan Dirk Gert N/A 01 January 1994 1
RICHHEIMER, Brent N/A 31 December 2008 1
UGGERLOESE, Peter Henrik, Company Secretary N/A 31 July 1993 1
Secretary Name Appointed Resigned Total Appointments
YATES, Philip Albert Roger 02 August 1993 04 August 2003 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 18 September 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 13 July 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 19 October 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 18 July 2012
SH01 - Return of Allotment of shares 12 January 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 06 October 2011
RESOLUTIONS - N/A 06 July 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 08 January 2010
CH03 - Change of particulars for secretary 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
TM01 - Termination of appointment of director 05 January 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 09 May 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 04 July 2007
363a - Annual Return 15 December 2006
AA - Annual Accounts 21 July 2006
363a - Annual Return 21 December 2005
AA - Annual Accounts 16 September 2005
RESOLUTIONS - N/A 19 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2005
123 - Notice of increase in nominal capital 19 May 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 24 June 2004
363s - Annual Return 23 February 2004
AA - Annual Accounts 16 October 2003
288c - Notice of change of directors or secretaries or in their particulars 12 August 2003
288c - Notice of change of directors or secretaries or in their particulars 12 August 2003
288a - Notice of appointment of directors or secretaries 12 August 2003
288b - Notice of resignation of directors or secretaries 12 August 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 08 July 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 28 August 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 15 May 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 24 May 1999
363s - Annual Return 29 December 1998
AA - Annual Accounts 01 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1998
123 - Notice of increase in nominal capital 09 April 1998
363s - Annual Return 09 January 1998
288a - Notice of appointment of directors or secretaries 14 July 1997
AA - Annual Accounts 19 May 1997
363s - Annual Return 03 January 1997
AA - Annual Accounts 08 July 1996
363s - Annual Return 29 December 1995
AA - Annual Accounts 04 April 1995
363s - Annual Return 21 December 1994
AA - Annual Accounts 03 June 1994
288 - N/A 12 January 1994
288 - N/A 12 January 1994
363s - Annual Return 22 December 1993
288 - N/A 24 August 1993
AA - Annual Accounts 31 March 1993
363s - Annual Return 17 December 1992
AA - Annual Accounts 23 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 1992
363s - Annual Return 02 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 1991
CERTNM - Change of name certificate 06 September 1991
RESOLUTIONS - N/A 13 August 1991
287 - Change in situation or address of Registered Office 13 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 1991
123 - Notice of increase in nominal capital 13 August 1991
AA - Annual Accounts 08 May 1991
363a - Annual Return 13 January 1991
AA - Annual Accounts 03 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1990
288 - N/A 14 March 1990
288 - N/A 22 January 1990
363 - Annual Return 22 January 1990
288 - N/A 21 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 1989
AA - Annual Accounts 28 April 1989
363 - Annual Return 13 April 1989
288 - N/A 13 April 1989
AA - Annual Accounts 17 February 1989
PUC 2 - N/A 07 January 1988
RESOLUTIONS - N/A 30 November 1987
RESOLUTIONS - N/A 30 November 1987
RESOLUTIONS - N/A 30 November 1987
123 - Notice of increase in nominal capital 30 November 1987
PUC 2 - N/A 30 November 1987
CERTNM - Change of name certificate 04 November 1987
288 - N/A 16 April 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 April 1987
287 - Change in situation or address of Registered Office 31 March 1987
CERTNM - Change of name certificate 23 February 1987
NEWINC - New incorporation documents 19 January 1987
CERTINC - N/A 19 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.