Company number 02624598
Status Active
Incorporation Date 27 June 1991
Company Type Private Limited Company
Address C/O BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, BS1 4NT
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ROOFING & CLADDING CONSTRUCTION LIMITED are www.roofingcladdingconstruction.co.uk, and www.roofing-cladding-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Roofing Cladding Construction Limited is a Private Limited Company.
The company registration number is 02624598. Roofing Cladding Construction Limited has been working since 27 June 1991.
The present status of the company is Active. The registered address of Roofing Cladding Construction Limited is C O Bishop Fleming 16 Queen Square Bristol Bs1 4nt. . SUMMERILL, Debra is a Secretary of the company. SUMMERILL, David Colin is a Director of the company. Secretary SUMMERILL, David Colin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TILEY, Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 July 1991
Appointed Date: 27 June 1991
Director
TILEY, Richard
Resigned: 16 August 2002
Appointed Date: 15 July 1991
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 July 1991
Appointed Date: 27 June 1991
Persons With Significant Control
David Colin Summerill
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Debra Summerill
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROOFING & CLADDING CONSTRUCTION LIMITED Events
12 Oct 2016
Total exemption small company accounts made up to 30 June 2016
26 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 June 2015
10 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
21 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 62 more events
02 Aug 1991
Ad 15/07/91--------- £ si 100@1=100 £ ic 2/102
02 Aug 1991
Accounting reference date notified as 30/06
24 Jul 1991
Memorandum and Articles of Association
18 Jul 1991
Company name changed axis construction LIMITED\certificate issued on 19/07/91