BRIAN ROBERTS BUILDING LIMITED
ABERYSTWYTH

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Company number 05749429
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address PENRHIW, LON RHYDYGWIN, LLANFARIAN, ABERYSTWYTH, DYFED, SY23 4QW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of BRIAN ROBERTS BUILDING LIMITED are www.brianrobertsbuilding.co.uk, and www.brian-roberts-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Borth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian Roberts Building Limited is a Private Limited Company. The company registration number is 05749429. Brian Roberts Building Limited has been working since 20 March 2006. The present status of the company is Active. The registered address of Brian Roberts Building Limited is Penrhiw Lon Rhydygwin Llanfarian Aberystwyth Dyfed Sy23 4qw. . ROBERTS, Claire Adel is a Secretary of the company. ROBERTS, Brian Morgan is a Director of the company. ROBERTS, Claire Adel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ROBERTS, Claire Adel
Appointed Date: 20 March 2006
Director
ROBERTS, Brian Morgan
Appointed Date: 20 March 2006
64 years old
Director
ROBERTS, Claire Adel
Appointed Date: 20 March 2006
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 2006
Appointed Date: 20 March 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 March 2006
Appointed Date: 20 March 2006

Persons With Significant Control

Mr Brian Roberts
Notified on: 1 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIAN ROBERTS BUILDING LIMITED Events

31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 25 more events
24 Mar 2006
New secretary appointed;new director appointed
24 Mar 2006
New director appointed
20 Mar 2006
Secretary resigned
20 Mar 2006
Director resigned
20 Mar 2006
Incorporation

BRIAN ROBERTS BUILDING LIMITED Charges

28 April 2006
Debenture
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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