ANDREW J. ROBERTSON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Andrew J. Robertson Limited. The company was founded 22 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..
Company Information
| Name | : | ANDREW J. ROBERTSON LIMITED |
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| Company Number | : | 04662315 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 February 2003 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | C/o T G Baynes Solicitors, Broadway House Trinity Place, Bexleyheath, Kent, DA6 7BG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mrs Diane Elizabeth Robertson |
| Notified on | : | 31 January 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O T. G. Baynes Solicitors, 208 Broadway, Bexleyheath, United Kingdom, DA6 7BG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andrew James Robertson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1958 |
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| Nationality | : | British |
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| Address | : | C/O T G Baynes Solicitors, Bexleyheath, DA6 7BG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)