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THE ROBERTSON MARTIN CO. LIMITED

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

This company is commonly known as The Robertson Martin Co. Limited. The company was founded 30 years ago and was given the registration number 02907523. The firm's registered office is in SHROPSHIRE. You can find them at The Mount Farm House, Little, Bolas, Telford, Shropshire, . This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:THE ROBERTSON MARTIN CO. LIMITED
Company Number:02907523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:The Mount Farm House, Little, Bolas, Telford, Shropshire, TF6 6PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mount Farm House, Little Bolas, Telford, Shropshire, United Kingdom, TF6 6PR

Secretary11 March 1994Active
The Mount Farm House, Little, Bolas, Telford, Shropshire, TF6 6PR

Director11 March 1994Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary11 March 1994Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director11 March 1994Active
The Mount Farm House, The Mount Farm House, Little Bolas, Telford, TF6 6PR

Director11 March 1994Active

People with Significant Control

Mr Shawn Christian George
Notified on:18 October 2023
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:The Mount Farm House, Little Bolas, Shropshire, United Kingdom, TF6 6PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ian Shawn George
Notified on:07 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Address:The Mount Farm House, Little, Shropshire, TF6 6PR
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-10-18Persons with significant control

Notification of a person with significant control.

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2023-10-18Persons with significant control

Cessation of a person with significant control.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2023-03-15Persons with significant control

Change to a person with significant control.

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2023-03-15Officers

Change person secretary company with change date.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2022-01-27Officers

Termination director company with name termination date.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Officers

Change person director company with change date.

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