R & S ROBERTSON LIMITED
ETERNA LIGHTING, HUXLEY CLOSE, PARK FARM SOUTH, WELLINGBOROUGH NN8 6AB- Active
- Private Limited Company
- Company No. 04739650
- Last Updated: 01 Mar 2024
Company Profile
R & S ROBERTSON LIMITED was incorporated on Friday, April 18, 2003 as a Private Limited Company with registered address in WELLINGBOROUGH. R & S ROBERTSON LIMITED has the status: Active and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 21 years 5 months and 1 day.
| Name | R & S ROBERTSON LIMITED |
|---|---|
| Company number | 04739650 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH WELLINGBOROUGH NN8 6AB |
|---|---|
| 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 |
|---|---|
| Steeple Lighting Limited Huxley Close, NN8 6AB |
Dates: Friday, December 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Dennis Denman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 18, 2020
right to appoint and remove directors
|
| Mr Arnold Geoffrey Denman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 18, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| R & S ROBERTSON LIMITED | 18 Apr 2003 |