ROBERTS ENGINEERING LIMITED

Profile ROBERTS ENGINEERING LIMITED

Actual on 01.07.2021
Company name
ROBERTS ENGINEERING LIMITED
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Company number
04027541
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 July 2000
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Accounts

Actual

First 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, 05 July 2021 due by Monday, 19 July 2021

Last statement dated Sunday, 05 July 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
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Registered office address
THE OLD SMITHY, WYNT HILL, FLINTSHIRE, HAWARDEN, CH5 3DH
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PSC and Officers ROBERTS ENGINEERING LIMITED

Officers

(as of 19.09.2020)

ROBERTS, David
Status: Active
Appointed on: Friday, 01 February 2008
Correspondence address: 70a The Highway, Hawarden, Flintshire, CH5 3DH
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Engineer
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Wednesday, 05 July 2000
Resigned on: Friday, 29 September 2000
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Wednesday, 05 July 2000
Resigned on: Friday, 29 September 2000
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
SAY, Katherine Susan
Status: Not active
Appointed on: Friday, 29 September 2000
Resigned on: Saturday, 10 October 2009
Correspondence address: 51 Penymynydd Road, Penyffordd, Chester, Flintshire, CH4 0LF
Role: Secretary
ROBERTS, John Michael
Status: Not active
Appointed on: Friday, 29 September 2000
Resigned on: Sunday, 31 May 2009
Correspondence address: 12 Westminster Drive, Wrexham, Clwyd, LL12 7AU
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Civil Engineer
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Person with significant control

(as of 01.07.2021)

Mr David Roberts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Smithy Hawarden, Flintshire
Nationality: British
Date of birth: August 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control