ROBERTS CONSTRUCTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROBERTS CONSTRUCTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROBERTS CONSTRUCTION LIMITED was incorporated 87 years ago on 08/02/1937 and has the registered number: 00324024. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROBERTS CONSTRUCTION LIMITED was incorporated 87 years ago on 08/02/1937 and has the registered number: 00324024. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROBERTS CONSTRUCTION LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KENT HOUSE
LONDON
W1W 8AJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN CHRISTOPHER MORGAN | Dec 1955 | British | Director | 2013-12-31 | CURRENT |
MS CLARE SHERIDAN | Secretary | 2014-05-31 | CURRENT | ||
MR STEPHEN PAUL CRUMMETT | Feb 1965 | British | Director | 2013-07-18 | CURRENT |
NEIL SKELDING | Apr 1971 | British | Director | 2012-03-30 UNTIL 2013-07-18 | RESIGNED |
MR PAUL WHITMORE | Jan 1955 | British | Director | 2005-06-01 UNTIL 2013-12-31 | RESIGNED |
MR HEATH INNES | Apr 1933 | British | Secretary | RESIGNED | |
WILLIAM RAYMOND JOHNSTON | Jun 1945 | British | Secretary | 1997-08-01 UNTIL 2005-06-01 | RESIGNED |
ISOBEL MARY NETTLESHIP | Feb 1965 | British | Secretary | 2005-06-01 UNTIL 2014-05-31 | RESIGNED |
JOY ELAINA CAROLINE SCOTT | Sep 1959 | British | Secretary | 1996-04-11 UNTIL 1997-08-01 | RESIGNED |
CHRISTOPHER ANTHONY SAXTON | Nov 1956 | British | Director | 2000-08-09 UNTIL 2004-02-03 | RESIGNED |
PAUL ARTHUR PRITCHETT | Jul 1964 | British | Director | 1996-04-05 UNTIL 1997-08-01 | RESIGNED |
BARBARA ROBERTS | Jun 1931 | British | Director | RESIGNED | |
GUY BRIAN ROBERTS | Aug 1961 | British | Director | RESIGNED | |
MRS PHYLLIS ROBERTS | Aug 1910 | British | Director | RESIGNED | |
MR ROBERT BRIAN ROBERTS | May 1931 | British | Director | RESIGNED | |
MR JOHN CAMERON SCOULLER | Nov 1950 | British | Director | 1999-01-01 UNTIL 2001-04-12 | RESIGNED |
JOY ELAINA CAROLINE SCOTT | Sep 1959 | British | Director | 1996-04-11 UNTIL 1997-08-01 | RESIGNED |
MARTIN LESLIE SCOTT | Aug 1959 | Director | 1996-04-05 UNTIL 1997-08-01 | RESIGNED | |
MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2004-04-01 UNTIL 2013-02-25 | RESIGNED |
JOHN MICHAEL BISHOP | May 1945 | British | Director | 1997-08-01 UNTIL 2005-06-01 | RESIGNED |
ANDREW MICHAEL STODDART | Sep 1946 | British | Director | 1997-08-01 UNTIL 2000-11-30 | RESIGNED |
MR KEITH BRIAN WATSON | Sep 1958 | British | Director | 2001-03-27 UNTIL 2003-06-30 | RESIGNED |
PAUL ARTHUR PRITCHETT | Jul 1964 | British | Director | 1998-04-24 UNTIL 2001-04-12 | RESIGNED |
MR ANDREW MASON | Oct 1960 | English | Director | 1996-04-05 UNTIL 1996-12-28 | RESIGNED |
JOHN CHRISTOPHER MORGAN | Dec 1955 | British | Director | 1998-07-01 UNTIL 2000-08-09 | RESIGNED |
MS BARBARA JANE MOORHOUSE | Nov 1958 | British | Director | 1997-08-01 UNTIL 1998-04-07 | RESIGNED |
ROBERT ANDREW BATH | Jan 1964 | British | Director | 2001-03-27 UNTIL 2005-06-01 | RESIGNED |
STEPHEN KELLY | May 1954 | British | Director | 2001-03-27 UNTIL 2005-06-01 | RESIGNED |
WILLIAM RAYMOND JOHNSTON | Jun 1945 | British | Director | 2000-11-30 UNTIL 2005-06-01 | RESIGNED |
MR HEATH INNES | Apr 1933 | British | Director | RESIGNED | |
MRS ELIZABETH MARGARET INNES | Dec 1936 | British | Director | RESIGNED | |
MR JOHN MILBURN HOLMES | Dec 1939 | British | Director | RESIGNED | |
MICHAEL JAMES HOLDER | Mar 1949 | British | Director | 2001-03-27 UNTIL 2003-09-30 | RESIGNED |
MATTHEW HIBBERT | Feb 1966 | British | Director | 2009-06-01 UNTIL 2012-03-30 | RESIGNED |
MR GRAHAM MARTIN ELLIS | Apr 1951 | British | Director | 1998-04-24 UNTIL 2001-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morgan Sindall Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |