ROBERTSON ROOFING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1TH

Company number 00653926
Status Active
Incorporation Date 25 March 1960
Company Type Private Limited Company
Address C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B15 1TH
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption full accounts made up to 31 May 2016; Registered office address changed from Michael Heaven & Assocs Limited Quadrant Court 48 Calthorpe Road, Edgbaston Birmingham West Midlands B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 9 December 2016. The most likely internet sites of ROBERTSON ROOFING LIMITED are www.robertsonroofing.co.uk, and www.robertson-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. Robertson Roofing Limited is a Private Limited Company. The company registration number is 00653926. Robertson Roofing Limited has been working since 25 March 1960. The present status of the company is Active. The registered address of Robertson Roofing Limited is C O Michael Heaven Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands United Kingdom B15 1th. . WRIGHT, David Nicholas is a Secretary of the company. ROBERTSON, Maximilian Alexander is a Director of the company. WRIGHT, David Nicholas is a Director of the company. Secretary BALL, Maurice Edward has been resigned. Secretary ROBERTSON, Marjorie Alice has been resigned. Director BALL, Maurice Edward has been resigned. Director BREEZE, Robert Ernest has been resigned. Director MULVEY, John Christopher has been resigned. Director ROBERTSON, Adrian has been resigned. Director ROBERTSON, Charles Alexander has been resigned. Director ROBERTSON, Marjorie Alice has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
WRIGHT, David Nicholas
Appointed Date: 01 January 2013

Director
ROBERTSON, Maximilian Alexander
Appointed Date: 24 September 2012
38 years old

Director
WRIGHT, David Nicholas
Appointed Date: 01 June 2003
65 years old

Resigned Directors

Secretary
BALL, Maurice Edward
Resigned: 31 December 2012
Appointed Date: 01 June 1994

Secretary
ROBERTSON, Marjorie Alice
Resigned: 31 May 1994

Director
BALL, Maurice Edward
Resigned: 31 December 2012
Appointed Date: 28 August 1992
82 years old

Director
BREEZE, Robert Ernest
Resigned: 31 August 2002
Appointed Date: 28 August 1992
78 years old

Director
MULVEY, John Christopher
Resigned: 31 May 2016
Appointed Date: 28 August 1992
74 years old

Director
ROBERTSON, Adrian
Resigned: 31 May 1994
69 years old

Director
ROBERTSON, Charles Alexander
Resigned: 31 May 1994
103 years old

Director
ROBERTSON, Marjorie Alice
Resigned: 31 May 1994
98 years old

Persons With Significant Control

Mr Adrian Alexander Robertson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROBERTSON ROOFING LIMITED Events

22 May 2017
Confirmation statement made on 12 April 2017 with updates
13 Jan 2017
Total exemption full accounts made up to 31 May 2016
09 Dec 2016
Registered office address changed from Michael Heaven & Assocs Limited Quadrant Court 48 Calthorpe Road, Edgbaston Birmingham West Midlands B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 9 December 2016
08 Dec 2016
Change of share class name or designation
08 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

...
... and 97 more events
13 May 1987
Return made up to 31/03/87; full list of members

15 Jul 1986
Accounts for a small company made up to 31 March 1985

15 Jul 1986
Return made up to 27/05/86; full list of members

22 Jun 1973
Company name changed\certificate issued on 22/06/73
25 Mar 1960
Certificate of incorporation

ROBERTSON ROOFING LIMITED Charges

25 August 1978
Mortgage
Delivered: 31 August 1978
Status: Satisfied on 30 March 1992
Persons entitled: Midland Bank PLC
Description: L/H lands & premises being 5, norwood park, booth rd…