M E M ROBERTS & SONS LIMITED - NEWPORT


Overview

M E M ROBERTS & SONS LIMITED is a Private Limited Company from NEWPORT and has the status: Dissolved - no longer trading.
M E M ROBERTS & SONS LIMITED was incorporated 22 years ago on 14/12/2001 and has the registered number: 04340288.

M E M ROBERTS & SONS LIMITED - NEWPORT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

CASTLE FARM
NEWPORT
PEMBROKESHIRE
SA42 0NF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MELVILLE HYWEL HICKS ROBERTS Jan 1942 British Director 2001-12-14 CURRENT
JOHN PHILIPS HICKS ROBERTS Jul 1947 British Director 2001-12-14 CURRENT
MELVILLE HYWEL HICKS ROBERTS Jan 1942 British Secretary 2001-12-14 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-12-14 UNTIL 2001-12-14 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2001-12-14 UNTIL 2001-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Philips Hicks Roberts 2016-04-06 7/1947 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Melville Hywel Hicks Roberts 2016-04-06 1/1942 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CYMDEITHAS GYCHOD AFON NYFER AC HARBWR TREFDRAETH NEWPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
GREYLAG HOLDINGS (UK) LIMITED MONKTON Active SMALL 01410 - Raising of dairy cattle

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - M E M ROBERTS & SONS LIMITED 2018-01-17 31-12-2017 £17,610 equity
Micro-entity Accounts - M E M ROBERTS & SONS LIMITED 2017-09-28 31-12-2016 £17,772 equity
Abbreviated Company Accounts - M E M ROBERTS & SONS LIMITED 2016-09-30 31-12-2015 £2 Cash £17,934 equity
Abbreviated Company Accounts - M E M ROBERTS & SONS LIMITED 2015-09-30 31-12-2014 £2 Cash £18,096 equity
Abbreviated Company Accounts - M E M ROBERTS & SONS LIMITED 2014-09-11 31-12-2013 £2 Cash £18,252 equity