Company number 04478231
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address SUITE 1 ARMCON BUSINESS PARK, LONDON ROAD SOUTH, POYNTON, STOCKPORT, CHESHIRE, SK12 1LQ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
GBP 1,000
. The most likely internet sites of HERITAGE ROOFING & BUILDING SERVICES (BURTON) LIMITED are www.heritageroofingbuildingservicesburton.co.uk, and www.heritage-roofing-building-services-burton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Belle Vue Rail Station is 8.6 miles; to Fairfield Rail Station is 9 miles; to Guide Bridge Rail Station is 9.2 miles; to Ashton-under-Lyne Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Roofing Building Services Burton Limited is a Private Limited Company.
The company registration number is 04478231. Heritage Roofing Building Services Burton Limited has been working since 05 July 2002.
The present status of the company is Active. The registered address of Heritage Roofing Building Services Burton Limited is Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire Sk12 1lq. The company`s financial liabilities are £10.33k. It is £8k against last year. The cash in hand is £3.21k. It is £3.21k against last year. And the total assets are £113.25k, which is £1.49k against last year. FORD, Rod is a Director of the company. PREECE, Alan Edward is a Director of the company. Secretary OAKES, Avril Leslie has been resigned. Secretary PREECE, Allan Edward has been resigned. Secretary SHAW, John has been resigned. Director SHAW, John has been resigned. The company operates in "Roofing activities".
heritage roofing & building services (burton) Key Finiance
LIABILITIES
£10.33k
+343%
CASH
£3.21k
TOTAL ASSETS
£113.25k
+1%
All Financial Figures
Current Directors
Director
FORD, Rod
Appointed Date: 01 August 2008
59 years old
Resigned Directors
Secretary
SHAW, John
Resigned: 30 July 2007
Appointed Date: 31 July 2002
Director
SHAW, John
Resigned: 31 July 2002
Appointed Date: 05 July 2002
79 years old
Persons With Significant Control
Rod Ford
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
HERITAGE ROOFING & BUILDING SERVICES (BURTON) LIMITED Events
05 Sep 2016
Confirmation statement made on 5 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
08 Jul 2015
Director's details changed for Allan Edward Preece on 1 July 2015
07 Jul 2015
Director's details changed for Mr Rod Ford on 1 July 2015
...
... and 35 more events
13 Sep 2002
New secretary appointed
13 Aug 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Aug 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Aug 2002
Resolutions
-
ELRES ‐
Elective resolution
05 Jul 2002
Incorporation