SURE ROOFS SYSTEMS LIMITED
NORFOLK

Hellopages » Norfolk » Breckland » NR19 2AX

Company number 03884264
Status Active
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address 21 MARKET PLACE, DEREHAM, NORFOLK, NR19 2AX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of SURE ROOFS SYSTEMS LIMITED are www.sureroofssystems.co.uk, and www.sure-roofs-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Sure Roofs Systems Limited is a Private Limited Company. The company registration number is 03884264. Sure Roofs Systems Limited has been working since 26 November 1999. The present status of the company is Active. The registered address of Sure Roofs Systems Limited is 21 Market Place Dereham Norfolk Nr19 2ax. . COLLIER, Robin is a Secretary of the company. COLLIER, David John is a Director of the company. COLLIER, Robin is a Director of the company. Secretary CARRICK, Shaun Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
COLLIER, Robin
Appointed Date: 27 June 2005
Director
COLLIER, David John
Appointed Date: 26 November 1999
76 years old
Director
COLLIER, Robin
Appointed Date: 27 May 2002
49 years old

Resigned Directors

Secretary
CARRICK, Shaun Paul
Resigned: 27 June 2005
Appointed Date: 26 November 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999

Persons With Significant Control

Mr David John Collier
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SURE ROOFS SYSTEMS LIMITED Events

10 Dec 2016
Confirmation statement made on 26 November 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Mar 2016
Compulsory strike-off action has been discontinued
02 Mar 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
01 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 45 more events
29 Dec 1999
New secretary appointed
29 Dec 1999
Registered office changed on 29/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Dec 1999
Director resigned
29 Dec 1999
Secretary resigned
26 Nov 1999
Incorporation

SURE ROOFS SYSTEMS LIMITED Charges

4 November 2002
Debenture
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2000
Rent deposit deed
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: Dencora Securities Limited
Description: All the companys interest in the deposit account and all…

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