TONY ROBERTS & SON LTD
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 9BZ
Company number 04912329
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address SWYN Y COED, BERTHENGAM TRELOGAN, HOLYWELL, FLINTSHIRE, CH8 9BZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TONY ROBERTS & SON LTD are www.tonyrobertsson.co.uk, and www.tony-roberts-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Tony Roberts Son Ltd is a Private Limited Company. The company registration number is 04912329. Tony Roberts Son Ltd has been working since 25 September 2003. The present status of the company is Active. The registered address of Tony Roberts Son Ltd is Swyn Y Coed Berthengam Trelogan Holywell Flintshire Ch8 9bz. . ROBERTS, Peter Lee is a Secretary of the company. ROBERTS, Peter Lee is a Director of the company. ROBERTS, Peter Anthony is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
ROBERTS, Peter Lee
Appointed Date: 25 September 2003
Director
ROBERTS, Peter Lee
Appointed Date: 04 November 2005
41 years old
Director
ROBERTS, Peter Anthony
Appointed Date: 25 September 2003
65 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 25 September 2003
Appointed Date: 25 September 2003
Nominee Director
LAZARUS, Harry Pierre
Resigned: 25 September 2003
Appointed Date: 25 September 2003
88 years old

Persons With Significant Control

Mr Peter Anthony Roberts
Notified on: 25 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Lee Roberts
Notified on: 25 September 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TONY ROBERTS & SON LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 25 September 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
14 Oct 2003
Director resigned
14 Oct 2003
New director appointed
14 Oct 2003
New secretary appointed
14 Oct 2003
Registered office changed on 14/10/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
25 Sep 2003
Incorporation

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