Company number 04633057
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address TY COCH FARM CALCOED, BRYNFORD, HOLYWELL, FLINTSHIRE, CH8 8LE
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Robert Roberts as a secretary on 15 March 2016. The most likely internet sites of J R ROBERTS SLURRY SEALING LIMITED are www.jrrobertsslurrysealing.co.uk, and www.j-r-roberts-slurry-sealing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. J R Roberts Slurry Sealing Limited is a Private Limited Company.
The company registration number is 04633057. J R Roberts Slurry Sealing Limited has been working since 10 January 2003.
The present status of the company is Active. The registered address of J R Roberts Slurry Sealing Limited is Ty Coch Farm Calcoed Brynford Holywell Flintshire Ch8 8le. . ROBERTS, Jamie Robert is a Director of the company. Secretary DAVIES, Deborah Jane has been resigned. Secretary ROBERTS, Robert has been resigned. Director DAVIES, Deborah Jane has been resigned. Director DAVIES, John David has been resigned. The company operates in "Construction of roads and motorways".
Current Directors
Resigned Directors
Director
DAVIES, John David
Resigned: 27 September 2006
Appointed Date: 10 January 2003
65 years old
Persons With Significant Control
Mr Jamie Robert Roberts
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Roberts
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Victoria Carol Williams
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J R ROBERTS SLURRY SEALING LIMITED Events
13 Feb 2017
Confirmation statement made on 10 January 2017 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 January 2016
18 Mar 2016
Termination of appointment of Robert Roberts as a secretary on 15 March 2016
29 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
30 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
20 Sep 2004
Resolutions
-
ELRES ‐
Elective resolution
20 Sep 2004
Resolutions
-
ELRES ‐
Elective resolution
20 Sep 2004
Resolutions
-
ELRES ‐
Elective resolution
18 Feb 2004
Return made up to 10/01/04; full list of members
10 Jan 2003
Incorporation