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 - LONDON

This company is listed in the following categories:
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

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