S.A. ROBERTSON LIMITED
4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON SS14 3JJ- Active
- Private Limited Company
- Company No. 05072277
- Last Updated: 01 Mar 2024
Company Profile
S.A. ROBERTSON LIMITED was incorporated on Friday, March 12, 2004 as a Private Limited Company with registered address in BASILDON. S.A. ROBERTSON LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 20 years 11 months and 11 days.
| Name | S.A. ROBERTSON LIMITED |
|---|---|
| Company number | 05072277 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON SS14 3JJ |
|---|---|
| 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 Stuart Andrew Robertson Nationality: British |
Dates: Friday, July 7, 2017 - Friday, July 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Andrew Robertson Nationality: British |
Dates: Friday, July 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Andrew Robertson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Paula Nancy Robertson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2017
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
No mortgages have been registered against S.A. ROBERTSON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| S.A. ROBERTSON LIMITED | 12 Mar 2004 |
| BARBICAN CONTRACTS LIMITED | 20 Apr 2012 |