MIKE ROBERTSON ASSOCIATES LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1DW
Company number 04501167
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address 30-32 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,063 . The most likely internet sites of MIKE ROBERTSON ASSOCIATES LIMITED are www.mikerobertsonassociates.co.uk, and www.mike-robertson-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mike Robertson Associates Limited is a Private Limited Company. The company registration number is 04501167. Mike Robertson Associates Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Mike Robertson Associates Limited is 30 32 North Street Hailsham East Sussex Bn27 1dw. . ROBERTSON, Elizabeth Carolyn is a Secretary of the company. HASSELL, Philip John is a Director of the company. ROBERTSON, Michael Henry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FORD, Malcolm Bertram has been resigned. Director ROBERTSON, Keith has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBERTSON, Elizabeth Carolyn
Appointed Date: 01 August 2002
Director
HASSELL, Philip John
Appointed Date: 01 August 2002
59 years old
Director
ROBERTSON, Michael Henry
Appointed Date: 01 August 2002
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 September 2002
Appointed Date: 01 August 2002
Director
FORD, Malcolm Bertram
Resigned: 16 July 2004
Appointed Date: 01 August 2002
81 years old
Director
ROBERTSON, Keith
Resigned: 31 December 2005
Appointed Date: 01 October 2005
44 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 September 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Mr Michael Henry Robertson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MIKE ROBERTSON ASSOCIATES LIMITED Events

02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,063
26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
25 Jun 2015
Particulars of variation of rights attached to shares
...
... and 35 more events
28 Aug 2003
New director appointed
28 Aug 2003
New secretary appointed
28 Aug 2003
New director appointed
28 Aug 2003
Accounting reference date extended from 31/08/03 to 31/12/03
01 Aug 2002
Incorporation

MIKE ROBERTSON ASSOCIATES LIMITED Charges

2 June 2005
Debenture
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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