THE ROOFLINE REPLACEMENT COMPANY LIMITED
SYSTON DAWNDECORS LIMITED

Hellopages » Leicestershire » Charnwood » LE7 1NF

Company number 04069945
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE ROOFLINE REPLACEMENT COMPANY LIMITED are www.therooflinereplacementcompany.co.uk, and www.the-roofline-replacement-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The Roofline Replacement Company Limited is a Private Limited Company. The company registration number is 04069945. The Roofline Replacement Company Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of The Roofline Replacement Company Limited is 63 Fosse Way Syston Leicestershire Le7 1nf. The company`s financial liabilities are £40.46k. It is £18.72k against last year. And the total assets are £195.74k, which is £55.18k against last year. MOUNTSEAL UK LIMITED is a Secretary of the company. ALSTON, Frederick William is a Director of the company. ALSTON, Joanne Christine is a Director of the company. Secretary ALSTON, Joanne Christine has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Roofing activities".


the roofline replacement company Key Finiance

LIABILITIES £40.46k
+86%
CASH n/a
TOTAL ASSETS £195.74k
+39%
All Financial Figures

Current Directors

Secretary
MOUNTSEAL UK LIMITED
Appointed Date: 01 April 2008
Director
ALSTON, Frederick William
Appointed Date: 28 March 2001
77 years old
Director
ALSTON, Joanne Christine
Appointed Date: 01 April 2008
68 years old

Resigned Directors

Secretary
ALSTON, Joanne Christine
Resigned: 01 April 2008
Appointed Date: 28 March 2001
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 27 March 2001
Appointed Date: 12 September 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 27 March 2001
Appointed Date: 12 September 2000

Persons With Significant Control

Frederick William Alston
Notified on: 3 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joanne Christine Alston
Notified on: 3 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ROOFLINE REPLACEMENT COMPANY LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Aug 2016
Confirmation statement made on 3 August 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 120
06 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
03 Apr 2001
Director resigned
03 Apr 2001
New director appointed
03 Apr 2001
Registered office changed on 03/04/01 from: 47/49 green lane northwood middlesex HA6 3AE
30 Mar 2001
Company name changed dawndecors LIMITED\certificate issued on 30/03/01
12 Sep 2000
Incorporation

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