This company is commonly known as Andrew J. Robertson Limited. The company was founded 21 years ago and was given the registration number 04662315. The firm's registered office is in BEXLEYHEATH. You can find them at C/o T G Baynes Solicitors, Broadway House Trinity Place, Bexleyheath, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ANDREW J. ROBERTSON LIMITED |
|---|---|---|
| Company Number | : | 04662315 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2003 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o T G Baynes Solicitors, Broadway House Trinity Place, Bexleyheath, Kent, DA6 7BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O T G Baynes Solicitors, Broadway House Trinity Place, Bexleyheath, DA6 7BG | Director | 11 February 2003 | Active |
| 18 Lambeth Road, Warren Hill, Nottingham, NG5 9QH | Secretary | 11 February 2003 | Active |
| C/O T G Baynes Solicitors, Broadway House Trinity Place, Bexleyheath, DA6 7BG | Secretary | 11 February 2003 | Active |
| 34 Vernon Avenue, Wilford, Nottingham, NG11 7AE | Director | 11 February 2003 | Active |
| Mrs Diane Elizabeth Robertson | ||
| Notified on | : | 31 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O T. G. Baynes Solicitors, 208 Broadway, Bexleyheath, United Kingdom, DA6 7BG |
| Nature of control | : |
|
| Mr Andrew James Robertson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Address | : | C/O T G Baynes Solicitors, Bexleyheath, DA6 7BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-10 | Resolution | Resolution. | Download |
| 2022-06-10 | Incorporation | Memorandum articles. | Download |
| 2022-06-08 | Capital | Capital name of class of shares. | Download |
| 2022-06-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-05-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-08 | Resolution | Resolution. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-09 | Officers | Change person secretary company with change date. | Download |
| 2018-02-09 | Officers | Change person director company with change date. | Download |
| 2018-01-31 | Capital | Capital allotment shares. | Download |
| 2018-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
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