ROBAFOAM LTD
ROBAFOAM LTD is an active private limited company, incorporated on 4 December 2012. The nature of the business includes Manufacture of other parts and accessories for motor vehicles and one other classification. The company's registered office is on Berrington Road, Leamington Spa. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ROBAFOAM LTD previously had the company name CERACON LTD. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 08316880 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/12/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 9 & 1 |
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Address Line 2 | BERRINGTON ROAD |
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Post Town | LEAMINGTON SPA |
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Country | ENGLAND |
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Postcode | CV31 1NB |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/03/2025 |
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Last Made Up Date | 27/02/2024 |
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Return
Next Due Date | 01/01/2017 |
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Last Made Up Date | 04/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
29320 - Manufacture of other parts and accessories for motor vehicles
32990 - Other manufacturing n.e.c.
Company Name History
From 26/04/2021 onwards:
ROBAFOAM LTD
Prior to 26/04/2021:
CERACON LTD
Directors
(The company's officers)
MR ROBERT INSLEY JONES
(~61 year old British national)
WOOTTON END 89 WARWICK ROAD, LEEK WOOTTON, WARWICKSHIRE, CV35 7QR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/12/2012
MR CHRISTOPHER MASON
(~42 year old English national)
89 WARWICK ROAD, LEEK WOOTTON, WARWICK, CV35 7QR, ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/07/2023
MR LEO MATHER
(~27 year old English national)
UNIT 9 & 1 BERRINGTON ROAD, LEAMINGTON SPA, CV31 1NB, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/07/2023
Shareholders
(Persons of Significant Control)
Mr Robert Insley Jones
(~61 year old British national)
Unit 9 & 1, Berrington Road, Leamington Spa, CV31 1NB, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ROBAFOAM LTD: Maps
Maps show the location of the postcode of the registered office, CV31 1NB.
Map of ROBAFOAM LTD at local scale
Map of ROBAFOAM LTD at district scale
More Companies in CV31 1NB
Other companies with registered offices in CV31 1NB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)