BOSS METAL ROOFING LTD
HITCHIN

Hellopages » Bedfordshire » Central Bedfordshire » SG5 4QD

Company number 03983955
Status Active
Incorporation Date 2 May 2000
Company Type Private Limited Company
Address 5 LITTLEBURY CLOSE, STOTFOLD, HITCHIN, HERTFORDSHIRE, ENGLAND, SG5 4QD
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Christine Geaves as a director on 6 April 2016. The most likely internet sites of BOSS METAL ROOFING LTD are www.bossmetalroofing.co.uk, and www.boss-metal-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Boss Metal Roofing Ltd is a Private Limited Company. The company registration number is 03983955. Boss Metal Roofing Ltd has been working since 02 May 2000. The present status of the company is Active. The registered address of Boss Metal Roofing Ltd is 5 Littlebury Close Stotfold Hitchin Hertfordshire England Sg5 4qd. The company`s financial liabilities are £21.79k. It is £12.2k against last year. The cash in hand is £26.22k. It is £10.02k against last year. And the total assets are £129.45k, which is £24.74k against last year. GEAVES, Christine is a Secretary of the company. GEAVES, Christine is a Director of the company. PHILLIPS, Dean Paul is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PHILLIPS, Wayne Scott has been resigned. The company operates in "Roofing activities".


boss metal roofing Key Finiance

LIABILITIES £21.79k
+127%
CASH £26.22k
+61%
TOTAL ASSETS £129.45k
+23%
All Financial Figures

Current Directors

Secretary
GEAVES, Christine
Appointed Date: 02 May 2000
Director
GEAVES, Christine
Appointed Date: 06 April 2016
67 years old
Director
PHILLIPS, Dean Paul
Appointed Date: 02 May 2000
57 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 02 May 2000
Appointed Date: 02 May 2000
Director
PHILLIPS, Wayne Scott
Resigned: 03 August 2000
Appointed Date: 02 May 2000
52 years old

Persons With Significant Control

Mr Dean Paul Phillips
Notified on: 24 April 2017
57 years old
Nature of control: Has significant influence or control

BOSS METAL ROOFING LTD Events

24 Apr 2017
Confirmation statement made on 24 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Appointment of Christine Geaves as a director on 6 April 2016
27 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
12 Feb 2016
Director's details changed for Dean Paul Phillips on 12 February 2016
...
... and 32 more events
15 Aug 2000
Accounting reference date shortened from 31/05/01 to 31/03/01
15 Aug 2000
Director resigned
05 May 2000
Registered office changed on 05/05/00 from: 90 ramerick gardens arlesey bedfordshire SG15 6XZ
05 May 2000
Secretary resigned
02 May 2000
Incorporation

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