Company number 10437604
Status Active
Incorporation Date 20 October 2016
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, UNITED KINGDOM, BB1 6AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2017-03-02
; Change of name notice; Appointment of Richard Denneny as a director on 7 November 2016. The most likely internet sites of CASTLE ROOFING (MIDLANDS) LIMITED are www.castleroofingmidlands.co.uk, and www.castle-roofing-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Castle Roofing Midlands Limited is a Private Limited Company.
The company registration number is 10437604. Castle Roofing Midlands Limited has been working since 20 October 2016.
The present status of the company is Active. The registered address of Castle Roofing Midlands Limited is Mentor House Ainsworth Street Blackburn Lancashire United Kingdom Bb1 6ay. . DENNENY, Richard is a Director of the company. LEAROYD, Keith Alan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 07 November 2016
Appointed Date: 20 October 2016
94 years old
Persons With Significant Control
Woodberry Secretarial Limited
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more
CASTLE ROOFING (MIDLANDS) LIMITED Events
30 Mar 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-03-02
30 Mar 2017
Change of name notice
23 Dec 2016
Appointment of Richard Denneny as a director on 7 November 2016
23 Dec 2016
Current accounting period shortened from 31 October 2017 to 30 June 2017
23 Dec 2016
Appointment of Keith Alan Learoyd as a director on 7 November 2016
09 Nov 2016
Termination of appointment of Barbara Kahan as a director on 7 November 2016
07 Nov 2016
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 7 November 2016
20 Oct 2016
Incorporation
Statement of capital on 2016-10-20