ROBERTS AND MADGE LIMITED
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS39 5QT

Company number 03322469
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address 68 LOWER BRISTOL ROAD, CLUTTON, BRISTOL, ENGLAND, BS39 5QT
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Director's details changed for Caroline Roberts on 7 April 2016. The most likely internet sites of ROBERTS AND MADGE LIMITED are www.robertsandmadge.co.uk, and www.roberts-and-madge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Bristol Temple Meads Rail Station is 8.1 miles; to Lawrence Hill Rail Station is 8.6 miles; to Sea Mills Rail Station is 11.1 miles; to Shirehampton Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roberts and Madge Limited is a Private Limited Company. The company registration number is 03322469. Roberts and Madge Limited has been working since 21 February 1997. The present status of the company is Active. The registered address of Roberts and Madge Limited is 68 Lower Bristol Road Clutton Bristol England Bs39 5qt. . ROBERTS, Christopher Wyn is a Secretary of the company. ROBERTS, Caroline is a Director of the company. ROBERTS, Christopher Wyn is a Director of the company. Secretary MADGE, Gwyneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MADGE, Douglas Eifion has been resigned. Director MADGE, Gwyneth has been resigned. The company operates in "Financial management".


Current Directors

Secretary
ROBERTS, Christopher Wyn
Appointed Date: 01 June 2004
Director
ROBERTS, Caroline
Appointed Date: 21 February 1997
78 years old
Director
ROBERTS, Christopher Wyn
Appointed Date: 21 February 1997
49 years old

Resigned Directors

Secretary
MADGE, Gwyneth
Resigned: 21 May 2004
Appointed Date: 21 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 1997
Appointed Date: 21 February 1997
Director
MADGE, Douglas Eifion
Resigned: 24 November 2001
Appointed Date: 21 February 1997
103 years old
Director
MADGE, Gwyneth
Resigned: 21 May 2004
Appointed Date: 21 February 1997
102 years old

Persons With Significant Control

Mrs Caroline Roberts
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROBERTS AND MADGE LIMITED Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
20 Apr 2016
Director's details changed for Caroline Roberts on 7 April 2016
20 Apr 2016
Registered office address changed from 66 Lower Bristol Road Clutton Bristol BS39 5QT England to 68 Lower Bristol Road Clutton Bristol BS39 5QT on 20 April 2016
20 Apr 2016
Director's details changed for Christopher Wyn Roberts on 7 April 2016
...
... and 55 more events
22 Mar 1999
Return made up to 21/02/99; full list of members
05 Jan 1999
Full accounts made up to 28 February 1998
24 Mar 1998
Return made up to 21/02/98; full list of members
27 Feb 1997
Secretary resigned
21 Feb 1997
Incorporation

Similar Companies

ROBERTS AND JONES ENGINEERING LIMITED ROBERTS AND KNIGHT LTD. ROBERTS AND PARTNERS LTD ROBERTS AND RILEY LIMITED ROBERTS AND ROBERTSON ASSOCIATES LIMITED ROBERTS AND ROWAN (BUTCHERS AND FREEZER FOODS) LTD ROBERTS AND SUMNER (UPHOLSTERY) LIMITED