ROBERTS,MART & CO.LIMITED

Profile ROBERTS,MART & CO.LIMITED

Actual on 01.10.2020
Company name
ROBERTS,MART & CO.LIMITED
copy
copied
Company number
00030635
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 16 January 1890
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 29 March 2021 due by Monday, 12 April 2021

Last statement dated Sunday, 29 March 2020

Nature of business (SIC)
22220 - Manufacture of plastic packing goods
copy
copied
Registered office address
AIRE VALLEY HOUSE, THORNES FARM WAY, WEST YORKSHIRE, LEEDS, LS9 0AN
copy
copied

PSC and Officers ROBERTS,MART & CO.LIMITED

Officers

(as of 18.09.2020)

PLOMER-ROBERTS, Simon
Status: Active
Appointed on: Friday, 01 June 2007
Correspondence address: Aire Valley House, Thornes Farm Way, West Yorkshire, Leeds, LS9 0AN
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: England
ROBERTS, Benjamin John
Status: Active
Appointed on: Tuesday, 25 March 2003
Correspondence address: Aire Valley House, Thornes Farm Way, West Yorkshire, Leeds, LS9 0AN
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Director
Country of residence: England
ROBERTS, John
Status: Active
Correspondence address: Aire Valley House, Thornes Farm Way, West Yorkshire, Leeds, LS9 0AN
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Company Director
Country of residence: England
ROBERTS, William Peter
Status: Active
Appointed on: Tuesday, 10 April 2001
Correspondence address: Aire Valley House, Thornes Farm Way, West Yorkshire, Leeds, LS9 0AN
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Director
Country of residence: England
SARJANTSON, Mark
Status: Active
Appointed on: Wednesday, 27 March 2019
Correspondence address: Thornes Farm Way, England, Leeds, LS9 0AN, Aire Valley House
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Production Director
Country of residence: England
WORLEY, Craig
Status: Active
Appointed on: Tuesday, 27 August 2013
Correspondence address: Aire Valley House, Thornes Farm Way, West Yorkshire, Leeds, LS9 0AN
Role: Secretary
WORLEY, Craig
Status: Active
Appointed on: Monday, 13 April 2015
Correspondence address: Aire Valley House, Thornes Farm Way, West Yorkshire, Leeds, LS9 0AN
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Financial Director
Country of residence: England
CRAWFORD, Michael Grove
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: Applegarth House, Wood Hall Wetherby, Yorkshire, Leeds, LS22 4HZ
Nationality: British
Date of birth: July 1920
Role: Director
Occupation: Chartered Accountant
JULIAN, Peter
Status: Not active
Resigned on: Monday, 30 April 2007
Correspondence address: Marston House Main Street, Wighill, North Yorkshire, Tadcaster, LS24 8BQ
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
ROBERTS, Peter Karl
Status: Not active
Resigned on: Sunday, 24 December 2000
Correspondence address: Bridge End Cottage, Burn Bridge, North Yorkshire, Harrogate, HG3 1PB
Nationality: British
Date of birth: September 1914
Role: Director
Occupation: Company Director
ELLIS, Kenneth
Status: Not active
Resigned on: Tuesday, 27 August 2013
Correspondence address: Radstock 1b Dingley Road, Edgerton, West Yorkshire, Huddersfield, HD3 3AY
Role: Secretary
ELLIS, Kenneth
Status: Not active
Resigned on: Tuesday, 27 August 2013
Correspondence address: Radstock 1b Dingley Road, Edgerton, West Yorkshire, Huddersfield, HD3 3AY
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Company Secretary
Country of residence: England
ROBERTS, Grace Ellen
Status: Not active
Resigned on: Wednesday, 19 December 2001
Correspondence address: Bridge End Cottage, Burn Bridge, North Yorkshire, Harrogate, HG3 1PB
Nationality: British
Date of birth: April 1909
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.10.2020)

Roberts, Mart (Holdings) Co. Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leeds, Aire Valley House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent