MOORE ROOFING LIMITED
BRISTOL

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Company number 04670573
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address SUITE 1 LIBERTY HOUSE, SOUTH LIBERTY LANE, BRISTOL, UNITED KINGDOM, BS3 2ST
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of MOORE ROOFING LIMITED are www.mooreroofing.co.uk, and www.moore-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Moore Roofing Limited is a Private Limited Company. The company registration number is 04670573. Moore Roofing Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Moore Roofing Limited is Suite 1 Liberty House South Liberty Lane Bristol United Kingdom Bs3 2st. . MOORE, Tina Susan is a Secretary of the company. MOORE, Michael Paul is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
MOORE, Tina Susan
Appointed Date: 14 March 2003
Director
MOORE, Michael Paul
Appointed Date: 14 March 2003
62 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 14 March 2003
Appointed Date: 19 February 2003
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 14 March 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr Michael Paul Moore
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Susan Moore
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOORE ROOFING LIMITED Events

22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
26 Jul 2016
Micro company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
24 Feb 2016
Registered office address changed from 30 - 31 st. James Place Mangotsfield Bristol BS16 9JB to Suite 1 Liberty House South Liberty Lane Bristol BS3 2st on 24 February 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
21 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2003
Accounting reference date extended from 29/02/04 to 31/03/04
19 Feb 2003
Incorporation

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