Introduction
Watch Company
I
I ROB INTERNATIONAL LIMITED
I ROB INTERNATIONAL LIMITED is an active company incorporated on 19 March 2014 with the registered office located in Coleshill. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. I ROB INTERNATIONAL LIMITED was registered 12 years ago.(SIC: 82990)
Status
active
Active since 12 years ago
Company No
08948923
LTD Company
Age
12 Years
Incorporated 19 March 2014
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Medium Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2025 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Next Due
Due by 2 April 2026
For period ending 19 March 2026
Address
Unit 1 & 2 25 Station Road Coleshill, B46 1HT,
10 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
New Owner
May 18
Notification Of A Person With Significan...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Share Issue
May 22
Capital Alter Shares Subdivision
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
3
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
OBERHEIM, Giles Martin
Active25 Station Road, BirminghamB46 1HT
Born January 1970
Director
Appointed 19 Mar 2014
OBERHEIM, Giles Martin
25 Station Road, BirminghamB46 1HT
Born January 1970
Director
19 Mar 2014
Active
OBERHEIM, Beverley Ann
ResignedHoggrills End Lane, BirminghamB46 2DG
Born February 1970
Director
Appointed 19 Mar 2014
Resigned 16 Dec 2020
OBERHEIM, Beverley Ann
Hoggrills End Lane, BirminghamB46 2DG
Born February 1970
Director
19 Mar 2014
Resigned 16 Dec 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Unit 1& 2, 25 Station Road, BirminghamB46 1HT
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 19 Aug 2025
Trivor Corporate Trustees Limited
Unit 1& 2, 25 Station Road, BirminghamB46 1HT
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
19 Aug 2025
Active
Mr Giles Martin Oberheim
Ceased25 Station Road, BirminghamB46 1HT
Born January 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 19 Aug 2025
Mr Giles Martin Oberheim
25 Station Road, BirminghamB46 1HT
Born January 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 19 Aug 2025
Ceased
Mrs Beverley Ann Oberheim
CeasedHoggrills End Lane, Nether Whitacre
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 16 Dec 2020
Mrs Beverley Ann Oberheim
Hoggrills End Lane, Nether Whitacre
Born February 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 16 Dec 2020
Ceased
Mrs Beverley Ann Oberheim
CeasedHoggrills End Lane, BirminghamB46 2DG
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Sept 2017
Mrs Beverley Ann Oberheim
Hoggrills End Lane, BirminghamB46 2DG
Born February 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 01 Sept 2017
Ceased
Filing History
56
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 August 2025
25 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 August 2025
25 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
7 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2020
1 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2019
Second Filing Change Details Of A Person With Significant Control
RP04PSC04RP04PSC04
11 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 May 2018
22 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2018
28 November 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 November 2014