UKBizDB.co.uk

PETER ROBSON & SON (BUILDERS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peter Robson & Son (builders) Limited. The company was founded 20 years ago and was given the registration number 05051250. The firm's registered office is in HULL. You can find them at Unit 5, Little Reed Street, Hull, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:PETER ROBSON & SON (BUILDERS) LIMITED
Company Number:05051250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 February 2004
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Unit 5, Little Reed Street, Hull, HU2 8JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elm Cottage, Callas Street Walkington, Beverley, HU17 8QL

Secretary01 April 2007Active
Elm Cottage, Callas Street Bishop Burton, Beverley, HU17 8QL

Director20 February 2004Active
99 Megson Way, Walkington, Beverley, HU17 8LU

Secretary20 February 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary20 February 2004Active
80 Grovehill Way, Beverley, HU17 0ER

Director20 February 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director20 February 2004Active

People with Significant Control

Mr Peter Timothy Robson Jnr
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:Elm Cottage, Callas, Bishop Burton, United Kingdom, HU17 8QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-19Gazette

Gazette dissolved liquidation.

Download
2021-11-19Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2021-08-24Resolution

Resolution.

Download
2020-11-03Insolvency

Liquidation voluntary statement of affairs.

Download
2020-10-24Address

Change registered office address company with date old address new address.

Download
2020-10-13Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-04-15Dissolution

Dissolved compulsory strike off suspended.

Download
2020-03-10Gazette

Gazette notice compulsory.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

Download
2018-07-12Address

Change registered office address company with date old address new address.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2017-10-11Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

Download
2016-12-14Accounts

Accounts with accounts type total exemption small.

Download
2016-08-23Address

Change registered office address company with date old address new address.

Download
2016-03-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-22Accounts

Accounts with accounts type total exemption small.

Download
2015-02-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-23Accounts

Accounts with accounts type total exemption small.

Download
2014-03-17Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-24Accounts

Accounts with accounts type total exemption small.

Download
2013-03-19Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-24Accounts

Accounts with accounts type total exemption small.

Download
2012-03-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.