• UK
  • R & S ROBERTSON LIMITED - Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, United Kingdom

Company Information

Company registration number
04739650
Company Status
LIVE
Country
United Kingdom
Registered Address
Eterna Lighting, Huxley Close
Park Farm South
Wellingborough
Northamptonshire
NN8 6AB
Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB UK

Management

Managing Directors
BRYANT, James
DENMAN, Michael Dennis
JOHNSON, Robert
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-04-18
Age Of Company
2003-04-18 21 years
SIC/NACE
46470

Ownership

Beneficial Owners
-
-
Steeple Lighting Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
R & S ROBERTSON 2003 LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-04-14
Last Date: 2024-03-31

R & S ROBERTSON LIMITED Company Description

R & S ROBERTSON LIMITED is a ltd registered in United Kingdom with the Company reg no 04739650. Its current trading status is "live". It was registered 2003-04-18. It was previously called R & S ROBERTSON 2003 LIMITED. It has declared SIC or NACE codes as "46470". It has 3 directors The latest accounts are filed up to 2023-12-31.It can be contacted at Eterna Lighting, Huxley Close .
More information

Get R & S ROBERTSON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: R & S Robertson Limited - Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, United Kingdom

2003-04-18 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-08-27) - AA

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  • confirmation-statement-with-no-updates (2024-04-09) - CS01

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  • confirmation-statement-with-no-updates (2023-04-05) - CS01

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  • accounts-with-accounts-type-small (2023-10-04) - AA

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  • change-person-director-company-with-change-date (2022-03-31) - CH01

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  • confirmation-statement-with-no-updates (2022-03-31) - CS01

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  • change-person-director-company-with-change-date (2022-04-01) - CH01

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  • accounts-with-accounts-type-small (2022-10-01) - AA

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  • accounts-with-accounts-type-small (2021-01-09) - AA

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  • confirmation-statement-with-no-updates (2021-04-07) - CS01

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  • termination-director-company-with-name-termination-date (2021-08-02) - TM01

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  • accounts-with-accounts-type-small (2021-10-05) - AA

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  • cessation-of-a-person-with-significant-control (2020-12-22) - PSC07

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  • termination-director-company-with-name-termination-date (2020-12-22) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-30) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-30) - TM01

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  • confirmation-statement-with-no-updates (2020-04-20) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-01-16) - TM02

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  • notification-of-a-person-with-significant-control (2020-12-22) - PSC02

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  • appoint-person-director-company-with-name-date (2019-09-05) - AP01

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  • accounts-with-accounts-type-small (2019-08-12) - AA

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  • appoint-person-director-company-with-name-date (2019-07-11) - AP01

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  • confirmation-statement-with-no-updates (2019-04-23) - CS01

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  • accounts-with-accounts-type-small (2018-08-15) - AA

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  • confirmation-statement-with-no-updates (2018-04-19) - CS01

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  • accounts-with-accounts-type-small (2017-09-22) - AA

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  • confirmation-statement-with-updates (2017-04-18) - CS01

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  • accounts-with-accounts-type-full (2016-07-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01

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  • accounts-with-accounts-type-full (2015-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01

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  • accounts-with-accounts-type-full (2014-08-08) - AA

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  • accounts-with-accounts-type-full (2013-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01

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  • accounts-with-accounts-type-full (2012-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01

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  • change-person-director-company-with-change-date (2012-10-17) - CH01

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  • appoint-person-director-company-with-name (2012-12-28) - AP01

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  • termination-director-company-with-name (2012-12-28) - TM01

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  • accounts-with-accounts-type-full (2011-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01

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  • accounts-with-accounts-type-full (2010-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01

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  • accounts-with-accounts-type-full (2009-07-31) - AA

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  • change-person-director-company-with-change-date (2009-10-29) - CH01

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  • legacy (2009-04-20) - 363a

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  • change-person-director-company-with-change-date (2009-10-30) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-21) - CH03

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  • change-person-director-company-with-change-date (2009-10-21) - CH01

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  • legacy (2008-04-24) - 363a

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  • accounts-with-accounts-type-full (2008-07-02) - AA

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  • accounts-with-accounts-type-full (2007-07-12) - AA

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  • legacy (2007-11-30) - 288b

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  • legacy (2007-11-02) - 287

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  • legacy (2007-11-02) - 288c

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  • legacy (2007-05-18) - 363a

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  • legacy (2007-01-25) - 287

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  • legacy (2006-01-20) - 288a

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  • legacy (2006-02-07) - 288a

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  • legacy (2006-01-25) - 288b

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  • accounts-with-accounts-type-full (2006-10-10) - AA

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  • legacy (2006-04-18) - 363a

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  • accounts-with-accounts-type-full (2005-07-06) - AA

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  • legacy (2005-06-18) - 363s

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  • legacy (2005-04-13) - 287

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  • legacy (2005-02-10) - 288b

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  • auditors-resignation-company (2005-02-08) - AUD

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  • legacy (2004-10-06) - 288b

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  • legacy (2004-05-17) - 363s

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  • legacy (2004-10-27) - 288a

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  • legacy (2004-12-20) - 288a

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2003-07-14) - 288a

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  • legacy (2003-07-14) - 288b

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  • legacy (2003-10-20) - 288b

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  • certificate-change-of-name-company (2003-10-17) - CERTNM

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  • legacy (2003-10-14) - 395

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  • legacy (2003-10-08) - 88(2)R

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  • legacy (2003-10-08) - 288a

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  • legacy (2003-07-14) - 287

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  • certificate-change-of-name-company (2003-07-08) - CERTNM

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  • incorporation-company (2003-04-18) - NEWINC

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  • legacy (2003-07-31) - 225

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