M. ROBERTS AND SONS LIMITED

THE OLD COAL YARD, GLANYDON INDUSTRIAL ESTATE, PWLLHELI  LL53 5YT
  • Active
  • Private Limited Company
  • Company No. 02763448
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

M. ROBERTS AND SONS LIMITED was incorporated on Tuesday, November 10, 1992 as a Private Limited Company with registered address in PWLLHELI. M. ROBERTS AND SONS LIMITED has the status: Active and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 32 years 3 months and 13 days.

Name M. ROBERTS AND SONS LIMITED
Company number 02763448
Company type Private Limited Company
Incorporation date 10 Nov 1992
Status Active
Industry (SIC 2007)

Address

Registered Address THE OLD COAL YARD
GLANYDON INDUSTRIAL ESTATE
PWLLHELI
LL53 5YT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mark William Roberts Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Maria Roberts Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-207 days left)
Latest accounts 31 October 2022
Next confirmation statement due 12 June 2017
Last confirmation statement dated 15 May 2016

Mortgages

Total of Mortgages 14
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
M. ROBERTS AND SONS LIMITED 10 Nov 1992