ROOFING DEVELOPMENTS LIMITED
WALTHAM CROSS HERITAGE BUILDING AND CONSERVATION (CAMBRIDGESHIRE) LIMITED GLADSTONE CONSERVATIONS LIMITED

Hellopages » Hertfordshire » Broxbourne » EN8 8JR

Company number 09673040
Status Active
Incorporation Date 6 July 2015
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 99-101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, ENGLAND, EN8 8JR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30 ; Termination of appointment of Darren Moore as a director on 12 January 2017. The most likely internet sites of ROOFING DEVELOPMENTS LIMITED are www.roofingdevelopments.co.uk, and www.roofing-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Roofing Developments Limited is a Private Limited Company. The company registration number is 09673040. Roofing Developments Limited has been working since 06 July 2015. The present status of the company is Active. The registered address of Roofing Developments Limited is Springfield House 99 101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire England En8 8jr. . SPRINGFIELD SECRETARIES LTD. is a Secretary of the company. MACEACHIN, Neil John is a Director of the company. Director MARYON, Christopher James has been resigned. Director MOORE, Darren has been resigned. Director VERHOEF, Gordon Carel has been resigned. The company operates in "Development of building projects".


roofing developments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SPRINGFIELD SECRETARIES LTD.
Appointed Date: 06 July 2015
Director
MACEACHIN, Neil John
Appointed Date: 07 July 2016
68 years old

Resigned Directors

Director
MARYON, Christopher James
Resigned: 06 July 2015
Appointed Date: 06 July 2015
59 years old
Director
MOORE, Darren
Resigned: 12 January 2017
Appointed Date: 07 July 2016
63 years old
Director
VERHOEF, Gordon Carel
Resigned: 07 July 2016
Appointed Date: 06 July 2015
87 years old

Persons With Significant Control

Shaws Of Darwen Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROOFING DEVELOPMENTS LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 30 June 2016
03 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-30
12 Jan 2017
Termination of appointment of Darren Moore as a director on 12 January 2017
18 Aug 2016
Termination of appointment of Gordon Carel Verhoef as a director on 7 July 2016
18 Aug 2016
Appointment of Mr Neil John Maceachin as a director on 7 July 2016
...
... and 6 more events
21 Jul 2016
Confirmation statement made on 5 July 2016 with updates
24 Jul 2015
Appointment of Springfield Secretaries Ltd. as a secretary on 6 July 2015
24 Jul 2015
Termination of appointment of Christopher James Maryon as a director on 6 July 2015
24 Jul 2015
Appointment of Mr Gordon Carel Verhoef as a director on 6 July 2015
06 Jul 2015
Incorporation
Statement of capital on 2015-07-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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