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RN ROBERTS (NORTH ROAD) LIMITED

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

This company is commonly known as Rn Roberts (north Road) Limited. The company was founded 18 years ago and was given the registration number 05800833. The firm's registered office is in . You can find them at 280 North Road, Cardiff, , . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:RN ROBERTS (NORTH ROAD) LIMITED
Company Number:05800833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:280 North Road, Cardiff, CF14 3BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pennar House, Pennar Close, Newbridge, Wales, NP11 4HD

Secretary20 March 2019Active
280 North Road, Cardiff, CF14 3BN

Director28 April 2006Active
Parc-Newydd, White Hart Lane, Pontllanfraith, Blackwood, Wales, NP12 2FQ

Director31 October 2017Active
33, Lewis Drive, Churchill Park, Caerphilly, Wales, CF83 3FT

Director31 October 2017Active
280 North Road, Cardiff, CF14 3BN

Secretary28 April 2006Active
280, North Road, Cardiff, United Kingdom, CF14 3BN

Director28 April 2006Active
280, North Road, Cardiff, United Kingdom, CF14 3BN

Director28 April 2006Active

People with Significant Control

Mrs Elizabeth Jane Ellis
Notified on:01 April 2017
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:Wales
Address:Pennar House, Pennar Close, Newbridge, Wales, NP11 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Edward Ellis
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:Wales
Address:Pennar House, Pennar Close, Newbridge, Wales, NP11 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2022-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

Download
2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-06-03Capital

Capital allotment shares.

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2019-12-10Officers

Change person director company with change date.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

Download
2019-06-04Capital

Capital allotment shares.

Download
2019-05-09Confirmation statement

Confirmation statement with updates.

Download
2019-03-28Capital

Capital allotment shares.

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2019-03-28Capital

Capital allotment shares.

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2019-03-28Capital

Capital allotment shares.

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2019-03-28Officers

Appoint person secretary company with name date.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

Download
2018-05-02Confirmation statement

Confirmation statement with updates.

Download
2017-12-14Officers

Change person director company with change date.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-11-21Officers

Appoint person director company with name date.

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2017-11-21Officers

Appoint person director company with name date.

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2017-11-21Officers

Termination secretary company with name termination date.

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