Company number 04197104
Status Active
Incorporation Date 9 April 2001
Company Type Private Limited Company
Address 12 BEULAH COURT, 47 BEECH HILL, BARNET, HERTS, EN4 0JW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Michael John Carlton as a director on 24 August 2016. The most likely internet sites of ROBERTS DALY LIMITED are www.robertsdaly.co.uk, and www.roberts-daly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Roberts Daly Limited is a Private Limited Company.
The company registration number is 04197104. Roberts Daly Limited has been working since 09 April 2001.
The present status of the company is Active. The registered address of Roberts Daly Limited is 12 Beulah Court 47 Beech Hill Barnet Herts En4 0jw. . DALY, Roberta Vivenne is a Secretary of the company. CARLTON, Michael John is a Director of the company. DALY, Roberta Vivenne is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ROBERTS, Cynthia Joy has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 April 2001
Appointed Date: 09 April 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 April 2001
Appointed Date: 09 April 2001
Persons With Significant Control
Mr Michael John Carlton
Notified on: 17 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cynthia Joy Roberts
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roberta Vivienne Daly
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROBERTS DALY LIMITED Events
09 Apr 2017
Confirmation statement made on 9 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 April 2016
24 Aug 2016
Appointment of Mr Michael John Carlton as a director on 24 August 2016
24 Aug 2016
Termination of appointment of Cynthia Joy Roberts as a director on 18 August 2016
17 Jun 2016
Resolutions
-
RES13 ‐
Sub divided 07/06/2016
...
... and 38 more events
30 Apr 2001
New secretary appointed;new director appointed
18 Apr 2001
Secretary resigned
18 Apr 2001
Director resigned
18 Apr 2001
Registered office changed on 18/04/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
09 Apr 2001
Incorporation