Company number 02144613
Status Active
Incorporation Date 3 July 1987
Company Type Private Limited Company
Address OAKWOOD, OAKLANDS PARK, MOULSHAM STREET, CHELMSFORD, ESSEX, CM2 9AQ
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 Confirmation statement made on 8 March 2017 with updates; Director's details changed for Mr Richard James Lowe on 7 February 2017; Director's details changed for Mr Christopher Richard Lowe on 7 February 2017. The most likely internet sites of SOUTHERN COUNTIES ROOFING CONTRACTORS LIMITED are www.southerncountiesroofingcontractors.co.uk, and www.southern-counties-roofing-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Southern Counties Roofing Contractors Limited is a Private Limited Company.
The company registration number is 02144613. Southern Counties Roofing Contractors Limited has been working since 03 July 1987.
The present status of the company is Active. The registered address of Southern Counties Roofing Contractors Limited is Oakwood Oaklands Park Moulsham Street Chelmsford Essex Cm2 9aq. . CROSSLEY, Jennifer is a Secretary of the company. LOWE, Christopher Richard is a Director of the company. LOWE, Richard James is a Director of the company. LOWE, Roger is a Director of the company. MAKAROFF, Katherine is a Director of the company. Secretary LANGLEY, Christine Georgina has been resigned. Secretary LOWE, Roger has been resigned. Director HULSE, Julie has been resigned. Director HULSE, Philip James has been resigned. Director LOWE, Maureen has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Secretary
LOWE, Roger
Resigned: 27 October 2014
Appointed Date: 05 January 1994
Persons With Significant Control
Mr Roger Lowe
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Richard James Lowe
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Christopher Lowe
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Katherine Makaroff
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Southern Counties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SOUTHERN COUNTIES ROOFING CONTRACTORS LIMITED Events
09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
10 Feb 2017
Director's details changed for Mr Richard James Lowe on 7 February 2017
10 Feb 2017
Director's details changed for Mr Christopher Richard Lowe on 7 February 2017
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
...
... and 82 more events
15 Nov 1988
Accounting reference date shortened from 31/03 to 30/09
26 Nov 1987
Particulars of mortgage/charge
05 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jul 1987
Incorporation
03 Jul 1987
Certificate of incorporation
26 October 1992
Credit agreement
Delivered: 30 October 1992
Status: Satisfied
on 26 July 2014
Persons entitled: Close Brothers Limited
Description: All its right title interest in and to all sums payable…
5 December 1991
Credit agreement
Delivered: 12 December 1991
Status: Satisfied
on 26 July 2014
Persons entitled: Close Brothers Limited
Description: All the right title and interest in and to all sums payable…
24 November 1987
Fixed and floating charge
Delivered: 26 November 1987
Status: Satisfied
on 26 July 2014
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…