Company number 04027541
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address THE OLD SMITHY, WYNT HILL, HAWARDEN, FLINTSHIRE, CH5 3DH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of ROBERTS ENGINEERING LIMITED are www.robertsengineering.co.uk, and www.roberts-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Roberts Engineering Limited is a Private Limited Company.
The company registration number is 04027541. Roberts Engineering Limited has been working since 05 July 2000.
The present status of the company is Active. The registered address of Roberts Engineering Limited is The Old Smithy Wynt Hill Hawarden Flintshire Ch5 3dh. . ROBERTS, David is a Director of the company. Secretary SAY, Katherine Susan has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director ROBERTS, John Michael has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 29 September 2000
Appointed Date: 05 July 2000
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 29 September 2000
Appointed Date: 05 July 2000
Persons With Significant Control
Mr David Roberts
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
ROBERTS ENGINEERING LIMITED Events
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
02 Sep 2015
Total exemption full accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 37 more events
03 Oct 2000
Secretary resigned
03 Oct 2000
New secretary appointed
03 Oct 2000
Director resigned
28 Sep 2000
Company name changed D.J. roberts engineering LIMITED\certificate issued on 29/09/00
05 Jul 2000
Incorporation