E.h. Roberts-penet Group Limited

General information

Name:

E.h. Roberts-penet Group Ltd

Office Address:

251 Church Road Benfleet SS7 4QP Essex

Number: 04590044

Incorporation date: 2002-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

E.h. Roberts-penet Group has been operating in this business field for 18 years. Registered under 04590044, it is classified as a Private Limited Company. You may find the headquarters of the firm during its opening hours at the following location: 251 Church Road Benfleet, SS7 4QP Essex. The enterprise's principal business activity number is 77110 and their NACE code stands for Renting and leasing of cars and light motor vehicles. The business latest financial reports cover the period up to Monday 31st December 2018 and the most recent confirmation statement was submitted on Monday 4th November 2019.

E H Roberts-penet Group Ltd is a medium-sized vehicle operator with the licence number OF1018266. The firm has two transport operating centres in the country. In their subsidiary in Benfleet , 8 machines and 4 trailers are available. The centre in Ipswich on London Road has 5 machines and 2 trailers.

According to the information we have, the firm was incorporated in 2002 and has been overseen by five directors, and out this collection of individuals two (Elaine F. and Sidney H.) are still functioning. In addition, the managing director's duties are backed by a secretary - William G., who joined this firm in 2002.

Financial data based on annual reports

Company staff

Elaine F.

Role: Director

Appointed: 01 June 2018

Latest update: 29 March 2020

Sidney H.

Role: Director

Appointed: 07 July 2010

Latest update: 29 March 2020

William G.

Role: Secretary

Appointed: 27 November 2002

Latest update: 29 March 2020

People with significant control

The companies that control this firm are: Sgvm Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Fishponds Road, Fishponds, BS16 3AF and was registered as a PSC under the registration number 07270948.

Sgvm Holdings Ltd
Address: 571 Fishponds Road, Fishponds, Bristol, BS16 3AF, England
Legal authority Companies Acts
Legal form Private Limted Company
Country registered England
Place registered Companies House
Registration number 07270948
Notified on 4 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 18 November 2020
Confirmation statement last made up date 04 November 2019
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018

Company Vehicle Operator Data

251-5 Church Road

City

Benfleet

Postal code

SS7 4QP

No. of Vehicles

8

No. of Trailers

4

E H Roberts - Penet Group Ltd

Address

London Road , Capel St. Mary

City

Ipswich

Postal code

IP9 2JT

No. of Vehicles

5

No. of Trailers

2

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to December 31, 2018 (AA)
filed on: 10th, June 2019
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
17
Company Age

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