G E ROBINSON & CO LTD - SALFORD


Company Profile Company Filings

Overview

G E ROBINSON & CO LTD is a Private Limited Company from SALFORD and has the status: Active.
G E ROBINSON & CO LTD was incorporated 29 years ago on 20/06/1994 and has the registered number: 02940692. The accounts status is DORMANT and accounts are next due on 30/09/2024.

G E ROBINSON & CO LTD - SALFORD

This company is listed in the following categories:
16100 - Sawmilling and planing of wood

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

THURLOW SAWMILLS
SALFORD
M50 2XD

This Company Originates in : United Kingdom
Previous trading names include:
G E ROBINSON AND COMPANY LIMITED (until 12/02/2009)
G E ROBINSON GROUP LIMITED (until 08/07/2008)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MCGREGOR HALDANE Jan 1963 British Director 2006-10-02 CURRENT
MR SIMON WALLING May 1978 British Director 2017-01-01 CURRENT
DAVID OWEN HALDANE Aug 1971 British Director 2006-10-02 CURRENT
ROBERT SMITH Aug 1937 British Director 1994-11-16 UNTIL 1997-08-12 RESIGNED
ROBERT IAN TELFER Jun 1952 British Director 1994-11-16 UNTIL 2007-03-13 RESIGNED
MR MICHAEL DAVID BAILEY May 1955 British Director 2015-09-01 UNTIL 2016-12-31 RESIGNED
ANDREW SPENCER GERRARD May 1964 British Secretary 1994-11-16 UNTIL 2020-06-30 RESIGNED
KATHRYN LOUISE JONES British Nominee Secretary 1994-06-20 UNTIL 1994-10-07 RESIGNED
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Nominee Director 1994-06-20 UNTIL 1994-10-07 RESIGNED
PAUL THOMAS KAVANAGH Mar 1954 British Director 2007-02-26 UNTIL 2019-02-28 RESIGNED
MR DAVID ANDREW CATTERALL Oct 1959 British Director 1994-11-16 UNTIL 2009-12-31 RESIGNED
MR CRAIG ANTHONY SIDLOW Jun 1971 British Director 2018-04-01 UNTIL 2022-12-31 RESIGNED
DUNCAN MARK ROSSALL Mar 1960 British Director 2006-10-02 UNTIL 2019-02-28 RESIGNED
MRS CAROL ANN MURPHY Dec 1961 British Director 2006-10-02 UNTIL 2020-07-20 RESIGNED
MR GARETH PINDER FOSTER Jan 1968 British Director 2009-01-01 UNTIL 2022-12-31 RESIGNED
ANDREW SPENCER GERRARD May 1964 British Director 2006-10-02 UNTIL 2020-06-30 RESIGNED
MR JOHN CHARLES DIXON Jul 1934 British Director 1995-02-01 UNTIL 2006-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haldane Fisher Limited 2019-12-13 Newry   County Down Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Haldane Shiells & Company Ltd 2016-04-06 - 2019-12-13 Newry   Ownership of shares 75 to 100 percent

Related Companies

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