ROOTHINGS BUILDERS LIMITED
BENFLEET B S M DEVELOPMENTS LIMITED

Hellopages » Essex » Castle Point » SS7 5HB

Company number 06912406
Status Active
Incorporation Date 21 May 2009
Company Type Private Limited Company
Address 304 HIGH ROAD, BENFLEET, SS7 5HB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ROOTHINGS BUILDERS LIMITED are www.roothingsbuilders.co.uk, and www.roothings-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Roothings Builders Limited is a Private Limited Company. The company registration number is 06912406. Roothings Builders Limited has been working since 21 May 2009. The present status of the company is Active. The registered address of Roothings Builders Limited is 304 High Road Benfleet Ss7 5hb. . JDL SECRETARIAL LIMITED is a Secretary of the company. O'CONNELL, Bernadette is a Director of the company. O'NEILL, Daniel is a Director of the company. Director O'CONNELL, Bernadette has been resigned. Director O'CONNELL, Bernadette has been resigned. Director O'NEILL, Daniel has been resigned. Director O'NEILL, Daniel has been resigned. Director O'NEILL, Michael John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JDL SECRETARIAL LIMITED
Appointed Date: 01 September 2013
Director
O'CONNELL, Bernadette
Appointed Date: 19 November 2015
60 years old
Director
O'NEILL, Daniel
Appointed Date: 15 December 2015
40 years old

Resigned Directors

Director
O'CONNELL, Bernadette
Resigned: 01 September 2015
Appointed Date: 30 September 2014
60 years old
Director
O'CONNELL, Bernadette
Resigned: 05 August 2014
Appointed Date: 01 December 2013
60 years old
Director
O'NEILL, Daniel
Resigned: 19 November 2015
Appointed Date: 31 August 2015
40 years old
Director
O'NEILL, Daniel
Resigned: 18 June 2015
Appointed Date: 05 August 2014
40 years old
Director
O'NEILL, Michael John
Resigned: 01 December 2013
Appointed Date: 21 May 2009
74 years old

ROOTHINGS BUILDERS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
28 Jan 2016
Total exemption small company accounts made up to 31 May 2015
12 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of shares 17/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2015
Appointment of Mr Daniel O'neill as a director on 15 December 2015
...
... and 22 more events
04 Aug 2011
Director's details changed for Mr Michael John O'neill on 1 January 2011
31 Jan 2011
Accounts for a dormant company made up to 31 May 2010
29 Jul 2010
Annual return made up to 21 May 2010 with full list of shareholders
29 Jul 2010
Director's details changed for Mr Michael John O'neill on 1 January 2010
21 May 2009
Incorporation

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