S.A. ROBERTSON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as S.a. Robertson Limited. The company was founded 20 years ago and was given the registration number 05072277. The firm's registered office is in BASILDON. You can find them at 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | S.A. ROBERTSON LIMITED |
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| Company Number | : | 05072277 |
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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 | : | 12 March 2004 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England, SS14 3JJ |
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| Country Origin | : | ENGLAND |
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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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| Unit 5, Burnham Business Park, Springfield Road, Burnham On Crouch, England, CM0 8TE | Director | 12 March 2004 | Active |
| Hawthorns, The Mallows Fambridge Road, Maldon, CM9 6BJ | Secretary | 12 March 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 March 2004 | Active |
People with Significant Control
| Mr Stuart Andrew Robertson |
| Notified on | : | 07 July 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 5 Burnham Business Park, Springfield Road, Burnham On Crouch, England, CM0 8TE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Stuart Andrew Robertson |
| Notified on | : | 07 July 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4, Capricorn Centre, Basildon, England, SS14 3JJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Stuart Andrew Robertson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Wilkins Kennedy & Co 1 Nelson Street, Southend On Sea, United Kingdom, SS1 1EG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Paula Nancy Robertson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Wilkins Kennedy & Co 1 Nelson Street, Southend On Sea, United Kingdom, SS1 1EG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)