ROBERTS, MART (HOLDINGS) CO. LTD.
LEEDS

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Company number 05338875
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address AIRE VALLEY HOUSE, THORNES FARM WAY, LEEDS, WEST YORKSHIRE, LS9 0AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Director's details changed for William Peter Roberts on 7 March 2017; Director's details changed for Mr John Roberts on 7 March 2017. The most likely internet sites of ROBERTS, MART (HOLDINGS) CO. LTD. are www.robertsmartholdingsco.co.uk, and www.roberts-mart-holdings-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Roberts Mart Holdings Co Ltd is a Private Limited Company. The company registration number is 05338875. Roberts Mart Holdings Co Ltd has been working since 21 January 2005. The present status of the company is Active. The registered address of Roberts Mart Holdings Co Ltd is Aire Valley House Thornes Farm Way Leeds West Yorkshire Ls9 0an. . WORLEY, Craig is a Secretary of the company. ROBERTS, Benjamin John is a Director of the company. ROBERTS, John is a Director of the company. ROBERTS, William Peter is a Director of the company. Secretary ELLIS, Kenneth has been resigned. Director DALTON, Andrew has been resigned. Director ELLIS, Kenneth has been resigned. Director JULIAN, Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WORLEY, Craig
Appointed Date: 27 August 2013
Director
ROBERTS, Benjamin John
Appointed Date: 21 January 2005
47 years old
Director
ROBERTS, John
Appointed Date: 21 January 2005
81 years old
Director
ROBERTS, William Peter
Appointed Date: 21 January 2005
49 years old

Resigned Directors

Secretary
ELLIS, Kenneth
Resigned: 27 August 2013
Appointed Date: 21 January 2005
Director
DALTON, Andrew
Resigned: 11 April 2012
Appointed Date: 26 January 2012
78 years old
Director
ELLIS, Kenneth
Resigned: 27 August 2013
Appointed Date: 21 January 2005
73 years old
Director
JULIAN, Peter
Resigned: 30 April 2007
Appointed Date: 21 January 2005
78 years old

Persons With Significant Control

Mr John Roberts
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROBERTS, MART (HOLDINGS) CO. LTD. Events

12 Apr 2017
Confirmation statement made on 29 March 2017 with updates
07 Mar 2017
Director's details changed for William Peter Roberts on 7 March 2017
07 Mar 2017
Director's details changed for Mr John Roberts on 7 March 2017
07 Mar 2017
Director's details changed for Mr Benjamin John Roberts on 7 March 2017
07 Mar 2017
Secretary's details changed for Mr Craig Worley on 7 March 2017
...
... and 37 more events
29 Jul 2005
Director's particulars changed
15 Jul 2005
Director's particulars changed
18 Mar 2005
Statement of affairs
18 Mar 2005
Ad 08/03/05--------- £ si 199442@1=199442 £ ic 2/199444
21 Jan 2005
Incorporation

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