DIRECT ROOF SYSTEMS LIMITED
ATTLEBOROUGH

Hellopages » Norfolk » Breckland » NR17 1JE

Company number 04329703
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address UNIT 7 HINGHAM RD IND EST, GREAT ELLINGHAM, ATTLEBOROUGH, NORFOLK, NR17 1JE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 200 . The most likely internet sites of DIRECT ROOF SYSTEMS LIMITED are www.directroofsystems.co.uk, and www.direct-roof-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Spooner Row Rail Station is 4.7 miles; to Eccles Road Rail Station is 5.3 miles; to Wymondham Rail Station is 6.1 miles; to Harling Road Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Roof Systems Limited is a Private Limited Company. The company registration number is 04329703. Direct Roof Systems Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Direct Roof Systems Limited is Unit 7 Hingham Rd Ind Est Great Ellingham Attleborough Norfolk Nr17 1je. . MOON, Samantha Jane is a Secretary of the company. MOON, Jonathan Neil is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MOON, Samantha Jane
Appointed Date: 27 November 2001
Director
MOON, Jonathan Neil
Appointed Date: 27 November 2001
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001

Persons With Significant Control

Mr Jonathan Neil Moon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Moon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT ROOF SYSTEMS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 27 November 2016 with updates
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 200
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
24 Dec 2001
Secretary resigned
24 Dec 2001
Director resigned
24 Dec 2001
New secretary appointed
24 Dec 2001
New director appointed
27 Nov 2001
Incorporation

DIRECT ROOF SYSTEMS LIMITED Charges

20 December 2012
Debenture
Delivered: 27 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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