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The Open Database Of The Corporate World

A. & E.A. ROBERTSON

Company Number
00907703
Status
Active
Incorporation Date
6 June 1967 (over 50 years ago)
Company Type
private unlimited company
Jurisdiction
United Kingdom
Registered Address
  • Old Hall Farm
    Roxholm
  • Sleaford
  • NG34 8NG
  • Lincs
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Annual Return Last Made Up Date
2015-12-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-15 PSC Exists But Not Identified: The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person N/A details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag A. & E.A. ROBERTSON (United Kingdom, 6 Jun 1967- ) controls United Kingdom flag E.A. ROBERTSON LIMITED (United Kingdom, 15 May 1973- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-12-22 Confirmation Statement Confirmation statement made on 2017-12-15 with updates details
2016-12-28 Confirmation Statement Confirmation statement made on 2016-12-15 with updates details
2016-11-25 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location C/O Duncan & Toplis 18 Northgate Sleaford Lincolnshire NG34 7BJ details
2016-06-16 Termination of appointment of director Termination of appointment of Euan Alexander Robertson as a director on 2016-04-02 details
2016-06-16 Appointment of director Appointment of Miss Elizabeth Frances Venn as a director on 2016-05-31 details
2015-12-21 Annual Return Annual return made up to 2015-12-15 with full list of shareholders details
2014-12-15 Annual Return Annual return made up to 2014-12-15 with full list of shareholders details
2014-05-07 Termination of appointment of director Termination of appointment of Doris Wallington as a director details
2014-05-07 Termination of appointment of secretary Termination of appointment of Doris Wallington as a secretary details
2014-05-07 Appointment of director Appointment of Mr Roger James Kelk as a director details
2013-12-18 Annual Return Annual return made up to 2013-12-15 with full list of shareholders details
2012-12-20 Annual Return Annual return made up to 2012-12-15 with full list of shareholders details
2011-12-19 Annual Return Annual return made up to 2011-12-15 with full list of shareholders details
2010-12-15 Annual Return Annual return made up to 2010-12-15 with full list of shareholders details
2009-12-17 Annual Return Annual return made up to 2009-12-15 with full list of shareholders details
2009-12-17 Change of director's details Director's details changed for Councillor Euan Alexander Robertson on 2009-12-15 details
2009-12-17 Notification of single alternative inspection location (SAIL) Register inspection address has been changed details
2009-12-17 Change of director's details Director's details changed for Doris Wallington on 2009-12-15 details
2009-12-17 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location details
2008-12-22 Filing dated 22 December 2008 Return made up to 15/12/08; full list of members details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 23 2017

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