Company information:
Construction Robotics Limited (No: 02680769)
Address: 28 GREENHURST LANE, OXTED, SURREY, RH8 0LB, ENGLAND
Status: Active
Incorporated: 24-Jan-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: JOHN GRAHAM RIEHL ( DOB: Feb-1956 From: Apr-2013 )
Current Secretary: DEBORAH ANNE ELIZABETH RIEHL ( DOB: May-1959 From: Feb-2000 )
Resigned Director: ROBERT HAROLD ALLARDICE ( DOB: Aug-1930 From: Jun-1996 To: Jun-2000 )
Resigned Director: PETER MICHAEL BROAD ( DOB: Apr-1955 From: Apr-2008 To: Mar-2014 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jan-1992 To: Jan-1992 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1992 To: Jan-1992 )
Resigned Director: ANTHONY THOMAS DOLMAN ( From: Jan-1992 To: Jan-1998 )
Resigned Director: MOYRA EDITH DOLMAN ( From: Feb-1993 To: Sep-1995 )
Resigned Director: NIGEL ANTHONY ELDRED ( DOB: Mar-1941 From: Sep-1995 To: Apr-2000 )
Resigned Director: PETER ANTHONY GOOLD ( DOB: Oct-1943 From: Jan-1998 To: Feb-2000 )
Resigned Director: BRIAN EDWARD HIBBERT ( DOB: Nov-1946 From: Jan-1998 To: Jan-2000 )
Resigned Director: GEOFFREY JAMES PEGMAN ( From: Sep-1995 To: Jan-1996 )
Resigned Director: JOHN GRAHAM RIEHL ( DOB: Feb-1956 From: Feb-2000 To: Apr-2008 )
Resigned Secretary: IVAN GORDON BRUCE ( DOB: May-1930 From: Jan-1996 To: Jul-1997 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1992 To: Jan-1992 )
Resigned Secretary: MOYRA EDITH DOLMAN ( From: Jan-1992 To: Sep-1995 )
Resigned Secretary: KIERAN PAUL DUIGNAN ( From: Sep-1995 To: Jan-1996 )
Resigned Secretary: CHARLES WILLIAM HODGSON ( DOB: Jun-1944 From: Jul-1997 To: Feb-2000 )
Persons of Significant Control:
Mr John Graham Riehl, 28 Greenhurst Lane, Oxted, Surrey, RH8 0LB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Net current assets (liabilities) | 191,988 | 191,988 | 191,988 | 191,988 | 191,988 | 191,988 | 191,988 | 191988.0,191988.0,191988.0,191988.0,191988.0,191988.0,191988.0 |
Total assets less current liabilities | 191,988 | 191,988 | 191,988 | 191,988 | 191,988 | 191,988 | 191,988 | 191988.0,191988.0,191988.0,191988.0,191988.0,191988.0,191988.0 |
Net assets (liabilities) | 191,988 | 191,988 | 191,988 | 191,988 | 191,988 | 191,988 | 191,988 | 191988.0,191988.0,191988.0,191988.0,191988.0,191988.0,191988.0 |
Equity / share capital and reserves | 191,988 | 191,988 | 191,988 | 191,988 | 191,988 | 191,988 | 191,988 | 191988.0,191988.0,191988.0,191988.0,191988.0,191988.0,191988.0 |