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R & S Robertson Limited

04739650

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

B1 Vantage Park, Old Gloucester Road, Hambrook, BS16 1GW
Incorporated 18/04/2003

Previously known as

R & S Robertson 2003 Limited · until 17/10/2003
Quayshelfco 1005 Limited · until 08/07/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

46470
Wholesale of furniture, carpets and lighting equipment

Officers

Mr Michael Dennis Denman

director · Since 19/12/2012

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mrs Susan Elizabeth Blatchford

director · Since 11/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Mr James Douglas Bryant

director · Since 30/11/2020

GENERAL MANAGER

BRITISH · SCOTLAND · Age 38

Michael Dennis Denman

director · Since 19/12/2012

British · England · Age 56

Susan Elizabeth Blatchford

director · Since 11/07/2019

British · England · Age 58

James Douglas Bryant

director · Since 30/11/2020

British · Scotland · Age 38

Former

Nqh Limited

corporate nominee director · Resigned 24/06/2003

Nqh (Co Sec) Limited

corporate nominee secretary · Resigned 24/06/2003

Kevin Barry Philip Black

director · Resigned 30/09/2003

Roger Jonathan Prior

secretary · Resigned 17/09/2004

Roger Jonathan Prior

director · Resigned 17/09/2004

Richard Anthony Maitles

director · Resigned 31/01/2005

Arnold Geoffrey Denman

secretary · Resigned 04/01/2006

Joyce Watson

director · Resigned 26/11/2007

Susan Elizabeth Blatchford

director · Resigned 19/12/2012

Andrew Jameson Freeman

secretary · Resigned 30/09/2019

Andrew Thomson

director · Resigned 30/11/2020

Arnold Geoffrey Denman

director · Resigned 18/12/2020

Martin John Stone

director · Resigned 31/07/2021

Robert Johnson

director · Resigned 31/03/2026

Persons with Significant Control

Steeple Lighting Limited

75–100% shares
75–100% votes

Eterna Lighting, Huxley Close, Wellingborough, NN8 6AB

Reg: 376149 · Uk · Limited Company

Notified 18/12/2020

Former PSCs

Mr Arnold Geoffrey Denman

Ceased 18/12/2020

Mr Michael Dennis Denman

Ceased 18/12/2020

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 09/10/2003Registered 14/10/2003

Change History

officer appointedBLATCHFORD, Susan Elizabeth
2026-08-23
officer appointedBRYANT, James Douglas
2026-08-23
officer appointedDENMAN, Michael Dennis
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1B1 Vantage Park
2026-08-23

B1 VANTAGE PARK

post townHambrook
2026-08-23

HAMBROOK