TOGETHER ROOF ENERGY LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 2EB

Company number 07574438
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address BULL GREEN HOUSE, BULL GREEN, HALIFAX, WEST YORKSHIRE, HX1 2EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Termination of appointment of Laurence Loft as a director on 26 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of TOGETHER ROOF ENERGY LIMITED are www.togetherroofenergy.co.uk, and www.together-roof-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Together Roof Energy Limited is a Private Limited Company. The company registration number is 07574438. Together Roof Energy Limited has been working since 22 March 2011. The present status of the company is Active. The registered address of Together Roof Energy Limited is Bull Green House Bull Green Halifax West Yorkshire Hx1 2eb. . DUNFORD, Mark is a Secretary of the company. DUNFORD, Mark Ian is a Director of the company. RUTH, Kevin is a Director of the company. Secretary BIRD, Joanne has been resigned. Director BERRY, Patrick has been resigned. Director LOFT, Laurence has been resigned. Director SMITH-MILNE, David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DUNFORD, Mark
Appointed Date: 22 July 2014
Director
DUNFORD, Mark Ian
Appointed Date: 21 November 2011
56 years old
Director
RUTH, Kevin
Appointed Date: 21 November 2011
65 years old

Resigned Directors

Secretary
BIRD, Joanne
Resigned: 27 September 2013
Appointed Date: 22 July 2011
Director
BERRY, Patrick
Resigned: 27 September 2013
Appointed Date: 21 November 2011
63 years old
Director
LOFT, Laurence
Resigned: 26 January 2017
Appointed Date: 22 July 2014
84 years old
Director
SMITH-MILNE, David
Resigned: 27 September 2013
Appointed Date: 22 March 2011
50 years old

Persons With Significant Control

Together Housing Association Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOGETHER ROOF ENERGY LIMITED Events

29 Mar 2017
Confirmation statement made on 22 March 2017 with updates
28 Mar 2017
Termination of appointment of Laurence Loft as a director on 26 January 2017
03 Jan 2017
Full accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 599,990
03 Jan 2016
Full accounts made up to 31 March 2015
...
... and 26 more events
28 Nov 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflict of interest 21/11/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2011
Particulars of a mortgage or charge / charge no: 1
27 Jul 2011
Current accounting period extended from 31 March 2012 to 30 June 2012
22 Jul 2011
Appointment of Miss Joanne Bird as a secretary
22 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TOGETHER ROOF ENERGY LIMITED Charges

21 November 2011
Debenture
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…

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