ROBERTSON & CO. (INVESTIGATIONS) LIMITED
UNIT 21 FYFIELD BUSINESS PARK, FYFIELD, ONGAR CM5 0GN- Active
- Private Limited Company
- Company No. 04542316
- Last Updated: 01 Mar 2024
Company Profile
ROBERTSON & CO. (INVESTIGATIONS) LIMITED was incorporated on Monday, September 23, 2002 as a Private Limited Company with registered address in ONGAR. ROBERTSON & CO. (INVESTIGATIONS) LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 22 years 1 month and 18 days.
| Name | ROBERTSON & CO. (INVESTIGATIONS) LIMITED |
|---|---|
| Company number | 04542316 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 21 FYFIELD BUSINESS PARK FYFIELD ONGAR CM5 0GN |
|---|---|
| Country Of Origin | ENGLAND |
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 Gavin Winston Frederick Anthony Robertson Nationality: British |
Dates: Thursday, May 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gavin Winston Frederick Anthony Robertson Nationality: British |
Dates: Saturday, December 31, 2016 - Friday, November 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jennifer Robertson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ben Robertson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jennifer Robertson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROBERTSON & CO. (INVESTIGATIONS) LIMITED | 23 Sep 2002 |