STAN ROBINSON & SON LIMITED
UNIT 1 HERMOSA HOUSE, 32 FREIGHTLINER ROAD, HULL HU3 4UW- Active
- Private Limited Company
- Company No. 09012836
- Last Updated: 01 Mar 2024
Company Profile
STAN ROBINSON & SON LIMITED was incorporated on Friday, April 25, 2014 as a Private Limited Company with registered address in HULL. STAN ROBINSON & SON LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 10 years 6 months and 13 days.
| Name | STAN ROBINSON & SON LIMITED |
|---|---|
| Company number | 09012836 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 HERMOSA HOUSE 32 FREIGHTLINER ROAD HULL HU3 4UW |
|---|---|
| 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 |
|---|---|
| Robinson Investment Holdings Limited Hermosa House, 32 Freightliner Road, HU3 4UW |
Dates: Tuesday, July 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Gemma Hayward Nationality: English |
Dates: Wednesday, August 28, 2019 - Thursday, November 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicky Robinson Nationality: English |
Dates: Tuesday, April 25, 2017 - Tuesday, July 27, 2021
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 | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| STAN ROBINSON & SON LIMITED | 25 Apr 2014 |
| STAN ROBINSON AND SONS LIMITED | 29 Apr 2014 |