Company number 08158997
Status Active
Incorporation Date 27 July 2012
Company Type Private Limited Company
Address THE GRANARY CROWHILL FARM, RAVENSDEN ROAD, WILDEN, BEDFORDSHIRE, MK44 2QS
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Appointment of Mrs Esther Charlotte Albone as a director on 1 December 2015; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of SHIRE ROOFING (SOUTHILL) LIMITED are www.shireroofingsouthill.co.uk, and www.shire-roofing-southill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Bedford St Johns Rail Station is 4.3 miles; to Kempston Hardwick Rail Station is 7.3 miles; to Stewartby Rail Station is 9.1 miles; to Lidlington Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shire Roofing Southill Limited is a Private Limited Company.
The company registration number is 08158997. Shire Roofing Southill Limited has been working since 27 July 2012.
The present status of the company is Active. The registered address of Shire Roofing Southill Limited is The Granary Crowhill Farm Ravensden Road Wilden Bedfordshire Mk44 2qs. . ALBONE, Esther Charlotte is a Director of the company. ALBONE, Russell Kevin is a Director of the company. The company operates in "Roofing activities".
Current Directors
Persons With Significant Control
Mr Russell Kevin Albone
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
SHIRE ROOFING (SOUTHILL) LIMITED Events
30 Jan 2017
Appointment of Mrs Esther Charlotte Albone as a director on 1 December 2015
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 27 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
...
... and 1 more events
07 Aug 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
09 Apr 2014
Accounts for a dormant company made up to 31 March 2013
28 Mar 2014
Previous accounting period shortened from 31 July 2013 to 31 March 2013
15 Aug 2013
Annual return made up to 27 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-15
27 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)