ROOF TILES TECHNOLOGY LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA3 9QJ

Company number 04310032
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address KINGMOOR INDUSTRIAL ESTATE, KINGMOOR ROAD, CARLISLE, CUMBRIA, CA3 9QJ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 . The most likely internet sites of ROOF TILES TECHNOLOGY LIMITED are www.rooftilestechnology.co.uk, and www.roof-tiles-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Roof Tiles Technology Limited is a Private Limited Company. The company registration number is 04310032. Roof Tiles Technology Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of Roof Tiles Technology Limited is Kingmoor Industrial Estate Kingmoor Road Carlisle Cumbria Ca3 9qj. . LANZONI, Antonio is a Secretary of the company. BROWN, Stewart William is a Director of the company. LANZONI, Antonio is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MERLI, Vittorio has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
LANZONI, Antonio
Appointed Date: 24 October 2001
Director
BROWN, Stewart William
Appointed Date: 17 December 2013
64 years old
Director
LANZONI, Antonio
Appointed Date: 24 October 2001
75 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 October 2001
Appointed Date: 24 October 2001
Director
MERLI, Vittorio
Resigned: 17 December 2013
Appointed Date: 24 October 2001
86 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 October 2001
Appointed Date: 24 October 2001

Persons With Significant Control

Antonio Lanzoni
Notified on: 28 February 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart William Brown
Notified on: 28 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROOF TILES TECHNOLOGY LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
17 Apr 2015
Statement of company's objects
...
... and 40 more events
07 Nov 2001
Director resigned
07 Nov 2001
Secretary resigned
07 Nov 2001
Accounting reference date extended from 31/10/02 to 31/12/02
07 Nov 2001
Registered office changed on 07/11/01 from: 12 york place leeds west yorkshire LS1 2DS
24 Oct 2001
Incorporation

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