CHARLES ROBERTSON (HOLDINGS) LIMITED
PLYMOUTH TRAGO MILLS GROUP LIMITED

Hellopages » Cornwall » Cornwall » PL14 6HY

Company number 07810463
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address TRAGO MILLS TWOWATERSFOOT, LISKEARD, PLYMOUTH, CORNWALL, PL14 6HY
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Group of companies' accounts made up to 27 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 . The most likely internet sites of CHARLES ROBERTSON (HOLDINGS) LIMITED are www.charlesrobertsonholdings.co.uk, and www.charles-robertson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 5.1 miles; to Causeland Rail Station is 5.6 miles; to Sandplace Rail Station is 6.6 miles; to Par Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Robertson Holdings Limited is a Private Limited Company. The company registration number is 07810463. Charles Robertson Holdings Limited has been working since 14 October 2011. The present status of the company is Active. The registered address of Charles Robertson Holdings Limited is Trago Mills Twowatersfoot Liskeard Plymouth Cornwall Pl14 6hy. . LORD, Gary Peter is a Secretary of the company. LLEWELLYN, John Edward is a Director of the company. LORD, Gary Peter is a Director of the company. PINHAY, Brent Alan is a Director of the company. ROBERTSON, Charles Bruce is a Director of the company. WEBER, Kay Joanne is a Director of the company. Director KELIHER, James Adam has been resigned. Director SANDBACH, Malcolm Anthony has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
LORD, Gary Peter
Appointed Date: 01 January 2013
Director
LLEWELLYN, John Edward
Appointed Date: 20 April 2015
55 years old
Director
LORD, Gary Peter
Appointed Date: 01 January 2013
67 years old
Director
PINHAY, Brent Alan
Appointed Date: 01 January 2013
60 years old
Director
ROBERTSON, Charles Bruce
Appointed Date: 01 January 2013
72 years old
Director
WEBER, Kay Joanne
Appointed Date: 01 January 2013
66 years old

Resigned Directors

Director
KELIHER, James Adam
Resigned: 01 January 2013
Appointed Date: 14 October 2011
68 years old
Director
SANDBACH, Malcolm Anthony
Resigned: 31 July 2013
Appointed Date: 01 January 2013
76 years old

Persons With Significant Control

Mr Charles Bruce Robertson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARLES ROBERTSON (HOLDINGS) LIMITED Events

05 May 2017
Confirmation statement made on 1 May 2017 with updates
27 Jul 2016
Group of companies' accounts made up to 27 December 2015
18 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
14 Aug 2015
Group of companies' accounts made up to 31 December 2014
14 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,000
...
... and 17 more events
07 Jan 2013
Change of name notice
18 Oct 2012
Annual return made up to 14 October 2012 with full list of shareholders
13 Jan 2012
Accounts for a dormant company made up to 31 December 2011
13 Jan 2012
Previous accounting period shortened from 31 October 2012 to 31 December 2011
14 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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