RN ROBERTS & SONS LIMITED
SANDYCROFT BRIDGEDECK LIMITED

Hellopages » Flintshire » Flintshire » CH5 2QY

Company number 06130427
Status Active
Incorporation Date 27 February 2007
Company Type Private Limited Company
Address RN ROBERTS & SON, WHITTLE CLOSE ENGINEER PARK, SANDYCROFT, DEESIDE, CH5 2QY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 150 . The most likely internet sites of RN ROBERTS & SONS LIMITED are www.rnrobertssons.co.uk, and www.rn-roberts-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Rn Roberts Sons Limited is a Private Limited Company. The company registration number is 06130427. Rn Roberts Sons Limited has been working since 27 February 2007. The present status of the company is Active. The registered address of Rn Roberts Sons Limited is Rn Roberts Son Whittle Close Engineer Park Sandycroft Deeside Ch5 2qy. The company`s financial liabilities are £2.32k. It is £-7.79k against last year. The cash in hand is £95.49k. It is £52.24k against last year. And the total assets are £237.5k, which is £20.59k against last year. ROBERTS, Gwilym Nigel is a Secretary of the company. ROBERTS, Edward Neil is a Director of the company. ROBERTS, Gwilym Nigel is a Director of the company. ROBERTS, Richard Alan is a Director of the company. Secretary ROBERTS, Edward Neil has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


rn roberts & sons Key Finiance

LIABILITIES £2.32k
-78%
CASH £95.49k
+120%
TOTAL ASSETS £237.5k
+9%
All Financial Figures

Current Directors

Secretary
ROBERTS, Gwilym Nigel
Appointed Date: 25 November 2008
Director
ROBERTS, Edward Neil
Appointed Date: 25 November 2008
54 years old
Director
ROBERTS, Gwilym Nigel
Appointed Date: 01 April 2007
59 years old
Director
ROBERTS, Richard Alan
Appointed Date: 01 April 2007
62 years old

Resigned Directors

Secretary
ROBERTS, Edward Neil
Resigned: 25 November 2008
Appointed Date: 01 April 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 March 2007
Appointed Date: 27 February 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 March 2007
Appointed Date: 27 February 2007

Persons With Significant Control

Mr Gwilym Nigel Roberts
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Alan Roberts
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Neil Roberts
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RN ROBERTS & SONS LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 150
20 Aug 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 150
...
... and 31 more events
28 Jun 2007
Company name changed bridgedeck LIMITED\certificate issued on 28/06/07
12 Mar 2007
Registered office changed on 12/03/07 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Mar 2007
Secretary resigned
12 Mar 2007
Director resigned
27 Feb 2007
Incorporation

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