MELLS ROOFING LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 9JY

Company number 02552588
Status Active
Incorporation Date 26 October 1990
Company Type Private Limited Company
Address BEEHIVE WORKS, BEEHIVE LANE, CHELMSFORD, CM2 9JY
Home Country United Kingdom
Nature of Business 43910 - Roofing activities, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Particulars of variation of rights attached to shares. The most likely internet sites of MELLS ROOFING LIMITED are www.mellsroofing.co.uk, and www.mells-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Mells Roofing Limited is a Private Limited Company. The company registration number is 02552588. Mells Roofing Limited has been working since 26 October 1990. The present status of the company is Active. The registered address of Mells Roofing Limited is Beehive Works Beehive Lane Chelmsford Cm2 9jy. . FITZGERALD, Peter John is a Secretary of the company. FITZGERALD, Matthew Peter is a Director of the company. FITZGERALD, Peter John is a Director of the company. Director FITZGERALD, Michael Denis has been resigned. Director SMITH, Christopher has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
FITZGERALD, Peter John
Director
FITZGERALD, Matthew Peter
Appointed Date: 31 July 2008
50 years old
Director
FITZGERALD, Peter John

76 years old

Resigned Directors

Director
FITZGERALD, Michael Denis
Resigned: 31 July 2008
82 years old
Director
SMITH, Christopher
Resigned: 24 December 1993
74 years old

Persons With Significant Control

Mr Peter John Fitzgerald
Notified on: 1 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Peter Fitzgerald
Notified on: 1 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELLS ROOFING LIMITED Events

18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
08 Sep 2016
Total exemption full accounts made up to 31 December 2015
01 Mar 2016
Particulars of variation of rights attached to shares
01 Mar 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 5,100
01 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 69 more events
09 Apr 1991
Secretary resigned;new secretary appointed;director resigned
13 Mar 1991
Particulars of mortgage/charge
05 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Oct 1990
Incorporation
26 Oct 1990
Incorporation

MELLS ROOFING LIMITED Charges

8 March 1991
Mortgage debenture
Delivered: 13 March 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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