E.K.A. ROBERTS & SONS LIMITED

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Profile E.K.A. ROBERTS & SONS LIMITED

Actual on 01.10.2024
Company name
E.K.A. ROBERTS & SONS LIMITED
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Company number
02914125
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 March 1994
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Sunday, 02 March 2025 due by Saturday, 15 March 2025

Last statement dated Saturday, 02 March 2024

Nature of business (SIC)
46320 - Wholesale of meat and meat products
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Registered office address
WOOLSTON FARM COTTAGE, WOOLSTON, SHROPSHIRE, NR OSWESTRY, SY10 8HY
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PSC and Officers E.K.A. ROBERTS & SONS LIMITED

Officers

(as of 13.08.2022)

ROBERTS, Edward Kenneth Albert
Status: Active
Appointed on: Friday, 01 April 1994
Correspondence address: Woolston Farm Cottage Woolston, Nr Oswestry, Shropshire, SY10 8HY
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Wholesale Poultry Merchant
Country of residence: United Kingdom
ROBERTS, Jennifer Freda
Status: Active
Appointed on: Friday, 01 April 1994
Correspondence address: Woolston Farm Cottage Woolston, Nr Oswestry, Shropshire, SY10 8HY
Role: Secretary
ROBERTS, Jennifer Freda
Status: Active
Appointed on: Wednesday, 02 December 2015
Correspondence address: Woolston Farm Cottage, Woolston, Nr Oswestry, Shropshire, SY10 8HY
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: None
Country of residence: United Kingdom
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Status: Not active
Appointed on: Tuesday, 29 March 1994
Resigned on: Friday, 01 April 1994
Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role: Nominee Director
HARRISON, Irene Lesley
Status: Not active
Appointed on: Tuesday, 29 March 1994
Resigned on: Friday, 01 April 1994
Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role: Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Mr Edward Kenneth Albert Roberts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Woolston Farm Cottage, Woolston, Nr Oswestry, Shropshire, SY10 8HY
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Edward Kenneth Albert Roberts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Woolston Farm Cottage, Woolston, Nr Oswestry, Shropshire, SY10 8HY
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jennifer Freda Roberts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Woolston Farm Cottage, Woolston, Nr Oswestry, Shropshire, SY10 8HY
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jennifer Freda Roberts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Woolston Farm Cottage, Woolston, Nr Oswestry, Shropshire, SY10 8HY
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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