ROOF ASSET MANAGEMENT CONSULTANCY LIMITED

Hellopages » Bedfordshire » Bedford » MK42 7QB

Company number 04045008
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address UNIT 1 TRIUMPH WAY, KEMPSTON, MK42 7QB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of ROOF ASSET MANAGEMENT CONSULTANCY LIMITED are www.roofassetmanagementconsultancy.co.uk, and www.roof-asset-management-consultancy.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and four months. The distance to to Bedford St Johns Rail Station is 1.9 miles; to Bedford Rail Station is 2 miles; to Lidlington Rail Station is 5.4 miles; to Flitwick Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roof Asset Management Consultancy Limited is a Private Limited Company. The company registration number is 04045008. Roof Asset Management Consultancy Limited has been working since 27 July 2000. The present status of the company is Active. The registered address of Roof Asset Management Consultancy Limited is Unit 1 Triumph Way Kempston Mk42 7qb. The company`s financial liabilities are £106.62k. It is £-110.22k against last year. And the total assets are £449.19k, which is £8.64k against last year. HENRICKSON, Dean is a Secretary of the company. HENRICKSON, Dean is a Director of the company. HENRICKSON, Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HENRICKSON, Alan has been resigned. The company operates in "Other specialised construction activities n.e.c.".


roof asset management consultancy Key Finiance

LIABILITIES £106.62k
-51%
CASH n/a
TOTAL ASSETS £449.19k
+1%
All Financial Figures

Current Directors

Secretary
HENRICKSON, Dean
Appointed Date: 27 July 2000
Director
HENRICKSON, Dean
Appointed Date: 27 July 2000
54 years old
Director
HENRICKSON, Peter
Appointed Date: 27 July 2000
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000
Director
HENRICKSON, Alan
Resigned: 02 May 2002
Appointed Date: 27 July 2000
61 years old

Persons With Significant Control

Mr Peter Henrickson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Henrickson Ba
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROOF ASSET MANAGEMENT CONSULTANCY LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 31 December 2016
25 Jul 2016
Confirmation statement made on 16 July 2016 with updates
18 Mar 2016
Total exemption full accounts made up to 31 December 2015
18 Jan 2016
Change of share class name or designation
18 Jan 2016
Sub-division of shares on 11 December 2015
...
... and 37 more events
02 Aug 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/07/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Aug 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/07/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Aug 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/07/00
28 Jul 2000
Secretary resigned
27 Jul 2000
Incorporation

Similar Companies

ROOF AND TILE LIMITED ROOF ASSET FACILITIES LIMITED ROOF ASSURED (SOUTH EAST) LIMITED ROOF BLAST ROPE ACCESS LTD ROOF BLIND SERVICES LIMITED ROOF BOX (ESSEX) LTD ROOF BOX SYSTEMS LTD