Sturrock and Robson (UK) Limited

Active03658217 Private limited company
Incorporated
28 October 1998 (28 years)
Industry
Activities of head offices (70100)
Owned by
Sturrock & Robson Limited
Accounts type
Small
Region
Greater London
Address
109 Borough High Street
London
SE1 1NL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
30 June 2026
Appointed Nel, Jacques Lodewicus as Director
31 March 2026
Resigned Mech, Dennis Giovanni as Director
1 March 2022
Resigned Robson, Gregory Reid as Director
31 December 2020
Resigned Merrell, Alan Stuart as Director
27 September 2020
Appointed Rushe, Brian Thomas as Director
30 June 2020
Resigned Bolle, Moritz Georg as Director
22 November 2018
Appointed Bolle, Moritz Georg as Director
22 November 2018
Appointed Robson, Gregory Reid as Director
15 October 2018
Appointed Merrell, Alan Stuart as Director
12 October 2018
Resigned Shamuyarira, Reuben as Director
12 October 2018
Resigned Shamuyarira, Reuben as Secretary
5 April 2018
Resigned Little, John Maurice Colenso as Director
31 March 2018
Resigned Robson, Thomas William as Director
8 December 2016
Resigned Purchon, Brian Ellwood as Director
10 April 2015
Resigned Hunter, John as Director
1 July 2014
Appointed Shamuyarira, Reuben as Director
1 July 2014
Appointed Shamuyarira, Reuben as Secretary
1 July 2014
Appointed Hunter, John as Director
30 June 2014
Resigned Bignell, Charles Graham as Director
1 June 2014
Resigned Bignell, Charles Graham as Secretary
31 March 2010
Resigned Sanders, Philip James as Director
23 May 2008
Appointed Robson, Thomas William as Director
4 January 2005
Appointed Little, John Maurice Colenso as Director
1 January 2002
Appointed Bignell, Charles Graham as Secretary
1 January 2002
Appointed Bignell, Charles Graham as Director
29 February 2000
Resigned Fowmes, Stephen Roger as Secretary
22 April 1999
Appointed Sanders, Philip James as Director
22 April 1999
Resigned Mech, Dennis Gidvanni as Secretary
22 April 1999
Appointed Fowmes, Stephen Roger as Secretary
28 October 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
28 October 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
28 October 1998
Appointed L & A Registrars Limited as Corporate Nominee Director
28 October 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
28 October 1998
Appointed Mech, Dennis Gidvanni as Secretary
28 October 1998
Appointed Purchon, Brian Ellwood as Director
28 October 1998
Appointed Mech, Dennis Giovanni as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sturrock & Robson Limited
Corporate entity · Notified 1 January 2020
Owns 50–75% of shares
Limited
Reg. no. 149498
Former controllers (1)
1 January 2020
Ceased Sturrock and Robson International BV — Owns 50–75% of shares

Filings 117

Show all 117 filings

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