ROBERTS 2012 LTD
LANCASHIRE 1500 LIMITED H BIO-JUVEN (UK) LTD

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Company number 04848117
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 105 GARSTANG ROAD, PRESTON, LANCASHIRE, PR1 1LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ROBERTS 2012 LTD are www.roberts2012.co.uk, and www.roberts-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Roberts 2012 Ltd is a Private Limited Company. The company registration number is 04848117. Roberts 2012 Ltd has been working since 28 July 2003. The present status of the company is Active. The registered address of Roberts 2012 Ltd is 105 Garstang Road Preston Lancashire Pr1 1ld. . ROBERTS, Roger is a Director of the company. Secretary WALSH, Karen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ROBERTS, Richard Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROBERTS, Roger
Appointed Date: 12 December 2011
75 years old

Resigned Directors

Secretary
WALSH, Karen
Resigned: 16 August 2009
Appointed Date: 04 August 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 July 2003
Appointed Date: 28 July 2003

Director
ROBERTS, Richard Anthony
Resigned: 13 December 2011
Appointed Date: 04 August 2003
45 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mr Roger Roberts
Notified on: 28 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ROBERTS 2012 LTD Events

02 Aug 2016
Confirmation statement made on 28 July 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 31 July 2016
03 Aug 2015
Accounts for a dormant company made up to 31 July 2015
31 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100

04 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100

...
... and 36 more events
27 Aug 2003
New secretary appointed
27 Aug 2003
New director appointed
31 Jul 2003
Secretary resigned
31 Jul 2003
Director resigned
28 Jul 2003
Incorporation