ROOFING SERVICES (N.W.) LIMITED
CARLISLE

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Company number 02104270
Status Active
Incorporation Date 27 February 1987
Company Type Private Limited Company
Address 49 PINECROFT, KINGSTOWN, CARLISLE, CA3 0DB
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 October 2016 with updates; Secretary's details changed for Anthony Michael Stasiuk on 19 October 2016. The most likely internet sites of ROOFING SERVICES (N.W.) LIMITED are www.roofingservicesnw.co.uk, and www.roofing-services-n-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Roofing Services N W Limited is a Private Limited Company. The company registration number is 02104270. Roofing Services N W Limited has been working since 27 February 1987. The present status of the company is Active. The registered address of Roofing Services N W Limited is 49 Pinecroft Kingstown Carlisle Ca3 0db. . STASIUK, Anthony Michael is a Secretary of the company. STASIUK, Anthony Michael is a Director of the company. Director CASS, Brian Richard has been resigned. Director GRAHAM, Alistair Spence has been resigned. Director MITCHELL, Brian John Peter has been resigned. Director STEPHENSON, James has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
STASIUK, Anthony Michael
Director
STASIUK, Anthony Michael

73 years old

Resigned Directors

Director
CASS, Brian Richard
Resigned: 26 March 1992
72 years old
Director
GRAHAM, Alistair Spence
Resigned: 01 April 1993
Appointed Date: 31 March 1992
68 years old
Director
MITCHELL, Brian John Peter
Resigned: 16 December 2008
Appointed Date: 01 April 1993
70 years old
Director
STEPHENSON, James
Resigned: 01 April 1993
78 years old

Persons With Significant Control

Mr Anthony Michael Stasiuk
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Hudson Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ROOFING SERVICES (N.W.) LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 30 September 2016
21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
19 Oct 2016
Secretary's details changed for Anthony Michael Stasiuk on 19 October 2016
19 Oct 2016
Director's details changed for Anthony Michael Stasiuk on 19 October 2016
19 Oct 2016
Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith Cumbria CA11 7HW
...
... and 82 more events
19 May 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1987
Registered office changed on 10/04/87 from: 2 baches street london N1 6EE
10 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Apr 1987
Company name changed welcomerule LIMITED\certificate issued on 07/04/87
27 Feb 1987
Certificate of Incorporation

ROOFING SERVICES (N.W.) LIMITED Charges

10 January 1989
Legal charge
Delivered: 12 January 1989
Status: Satisfied on 25 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land at risehow industrial estate flimby maryport…
5 August 1987
Debenture
Delivered: 18 August 1987
Status: Satisfied on 27 February 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 May 1987
Legal charge
Delivered: 19 June 1987
Status: Satisfied on 27 February 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold property k/a the price or parcel of land at risehow…
12 April 1987
Legal charge
Delivered: 3 May 1988
Status: Satisfied on 25 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a the piece or parcel of land at risehow…

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