JOHN ROBERTS VENTURES LIMITED - SETTLE
Company Profile | Company Filings |
Overview
JOHN ROBERTS VENTURES LIMITED is a Private Limited Company from SETTLE and has the status: Active.
JOHN ROBERTS VENTURES LIMITED was incorporated 11 years ago on 10/08/2012 and has the registered number: 08175054. The accounts status is FULL and accounts are next due on 30/09/2024.
JOHN ROBERTS VENTURES LIMITED was incorporated 11 years ago on 10/08/2012 and has the registered number: 08175054. The accounts status is FULL and accounts are next due on 30/09/2024.
JOHN ROBERTS VENTURES LIMITED - SETTLE
This company is listed in the following categories:
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
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
CHRISTIES HIGH MILL
SETTLE
NORTH YORKSHIRE
BD24 9LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY WILLIAM SMITH | Jan 1961 | British | Director | 2012-10-01 | CURRENT |
MR SCOTT JOHN LITTLEWOOD | May 1979 | British | Director | 2021-02-26 | CURRENT |
MS CLAIRE LOUISE BERESFORD | Jul 1976 | British | Director | 2021-02-26 | CURRENT |
MR CRAIG STEWART MALIR | Feb 1961 | British | Director | 2012-08-10 UNTIL 2016-09-26 | RESIGNED |
ROBERT JUBB | May 1952 | British | Director | 2012-10-01 UNTIL 2018-09-03 | RESIGNED |
MR JEREMY WILLIAM SMITH | Secretary | 2012-10-01 UNTIL 2021-02-26 | RESIGNED | ||
MR PAUL ADRIAN NELSON | Jan 1959 | British | Director | 2012-10-01 UNTIL 2024-01-05 | RESIGNED |
MRS MARJORIE JUBB | Secretary | 2012-10-01 UNTIL 2018-09-03 | RESIGNED | ||
MR TIMOTHY DENZIL PRYCE | Jun 1966 | British | Director | 2018-09-03 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Roberts Solutions Limited | 2021-02-26 | Settle North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Timothy Denzil Pryce | 2019-05-03 - 2021-02-26 | 6/1966 | Settle North Yorkshire | Significant influence or control |
Mr Paul Adrian Nelson | 2016-09-26 - 2021-02-26 | 1/1959 | Settle North Yorkshire | Significant influence or control |
Mr Robert Jubb | 2016-04-06 - 2021-02-26 | 5/1952 | Settle North Yorkshire | Significant influence or control |
Mr Craig Stewart Mailr | 2016-04-06 - 2017-03-26 | 2/1961 | Settle North Yorkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JOHN_ROBERTS_VENTURES_LIM - Accounts | 2021-07-28 | 31-12-2020 | £418,324 Cash £1,201,362 equity |
JOHN_ROBERTS_VENTURES_LIM - Accounts | 2020-09-19 | 31-12-2019 | £11,044 Cash £1,311,826 equity |