ANDREW J. ROBERTSON LIMITED
C/O T G BAYNES SOLICITORS, BROADWAY HOUSE TRINITY PLACE, BEXLEYHEATH DA6 7BG- Active
- Private Limited Company
- Company No. 04662315
- Last Updated: 01 Mar 2024
Company Profile
ANDREW J. ROBERTSON LIMITED was incorporated on Tuesday, February 11, 2003 as a Private Limited Company with registered address in BEXLEYHEATH. ANDREW J. ROBERTSON LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 22 years and 12 days.
| Name | ANDREW J. ROBERTSON LIMITED |
|---|---|
| Company number | 04662315 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O T G BAYNES SOLICITORS BROADWAY HOUSE TRINITY PLACE BEXLEYHEATH DA6 7BG |
|---|---|
| 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 |
|---|---|
| Mrs Diane Elizabeth Robertson Nationality: British |
Dates: Thursday, January 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew James Robertson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
No mortgages have been registered against ANDREW J. ROBERTSON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANDREW J. ROBERTSON LIMITED | 11 Feb 2003 |