THE ROOFING PRODUCTS COMPANY LTD
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 5PB

Company number 03862665
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address 165 WOODLANDS LANE, CHICHESTER, WEST SUSSEX, PO19 5PB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Michael Edwin Halle as a director on 5 April 2017; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE ROOFING PRODUCTS COMPANY LTD are www.theroofingproductscompany.co.uk, and www.the-roofing-products-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Bosham Rail Station is 2.8 miles; to Nutbourne Rail Station is 4.3 miles; to Southbourne Rail Station is 5.4 miles; to Barnham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Roofing Products Company Ltd is a Private Limited Company. The company registration number is 03862665. The Roofing Products Company Ltd has been working since 21 October 1999. The present status of the company is Active. The registered address of The Roofing Products Company Ltd is 165 Woodlands Lane Chichester West Sussex Po19 5pb. . HARVEY, Paul Michael is a Secretary of the company. HARVEY, Paul Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HALLE, Michael Edwin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
HARVEY, Paul Michael
Appointed Date: 21 October 1999
Director
HARVEY, Paul Michael
Appointed Date: 21 October 1999
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 October 1999
Appointed Date: 21 October 1999
Director
HALLE, Michael Edwin
Resigned: 05 April 2017
Appointed Date: 21 October 1999
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 October 1999
Appointed Date: 21 October 1999

Persons With Significant Control

Paul Michael Harvey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Edwin Halle
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ROOFING PRODUCTS COMPANY LTD Events

07 Apr 2017
Termination of appointment of Michael Edwin Halle as a director on 5 April 2017
11 Nov 2016
Confirmation statement made on 21 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 5,000
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 46 more events
02 Nov 1999
New director appointed
02 Nov 1999
Registered office changed on 02/11/99 from: 29 five acres close lindford bordon hampshire GU35 0SJ
02 Nov 1999
New secretary appointed;new director appointed
02 Nov 1999
Ad 21/10/99--------- £ si 1@1=1 £ ic 1/2
21 Oct 1999
Incorporation

THE ROOFING PRODUCTS COMPANY LTD Charges

15 October 2013
Charge code 0386 2665 0002
Delivered: 17 October 2013
Status: Satisfied on 25 October 2013
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…
15 September 2009
Debenture
Delivered: 26 September 2009
Status: Satisfied on 4 November 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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