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John Robertson Ltd. COLCHESTER

John Robertson started in year 1982 as Private Limited Company with registration number 01673558. The John Robertson company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Colchester at 820 The Crescent. Postal code: CO4 9YQ.

The firm has 2 directors, namely James R., John R.. Of them, John R. has been with the company the longest, being appointed on 27 July 1991 and James R. has been with the company for the least time - from 4 April 2000. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Martin R. who worked with the the firm until 28 May 2019.

This company operates within the CO10 9BJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1095492 . It is located at Unit 2, College Farm, Sudbury with a total of 2 cars.

John Robertson Ltd. Address / Contact

Office Address 820 The Crescent
Office Address2 Colchester Business Park
Town Colchester
Post code CO4 9YQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01673558
Date of Incorporation Fri, 22nd Oct 1982
Industry Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Industry Sawmilling and planing of wood
End of financial Year 31st May
Company age 42 years old
Account next due date Thu, 29th Feb 2024 (66 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

James R.

Position: Director

Appointed: 04 April 2000

John R.

Position: Director

Appointed: 27 July 1991

Martin R.

Position: Secretary

Appointed: 04 April 2000

Resigned: 28 May 2019

Martin R.

Position: Director

Appointed: 31 March 1994

Resigned: 28 May 2019

Margaret R.

Position: Director

Appointed: 27 July 1991

Resigned: 04 April 2000

Paul R.

Position: Director

Appointed: 27 July 1991

Resigned: 07 August 2002

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Samantha R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is James R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Martin R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Samantha R.

Notified on 10 February 2020
Nature of control: 25-50% voting rights
25-50% shares

James R.

Notified on 27 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Martin R.

Notified on 27 July 2016
Ceased on 28 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Transport Operator Data

Unit 2
Address College Farm , Preston St. Mary
City Sudbury
Post code CO10 9NQ
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 1st, February 2024 		Free Download (12 pages)

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