TN ROOFING LTD
LONDON TN ROOFIN LTD VACON LTD

Hellopages » City of London » City of London » EC4N 7DZ

Company number 09290453
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address 68 KING WILLIAM STREET, C/O REGUS, LONDON, UNITED KINGDOM, EC4N 7DZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Termination of appointment of Antons Vronskis as a director on 19 February 2017; Director's details changed for Mr Marks Kovalovs on 19 February 2017. The most likely internet sites of TN ROOFING LTD are www.tnroofing.co.uk, and www.tn-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tn Roofing Ltd is a Private Limited Company. The company registration number is 09290453. Tn Roofing Ltd has been working since 31 October 2014. The present status of the company is Active. The registered address of Tn Roofing Ltd is 68 King William Street C O Regus London United Kingdom Ec4n 7dz. . KOVALOVS, Marks is a Director of the company. Director VRONSKIS, Antons has been resigned. Director VRONSKIS, Antons has been resigned. Director VRONSKIS, Antons has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
KOVALOVS, Marks
Appointed Date: 01 November 2016
57 years old

Resigned Directors

Director
VRONSKIS, Antons
Resigned: 19 February 2017
Appointed Date: 19 February 2017
33 years old
Director
VRONSKIS, Antons
Resigned: 02 February 2017
Appointed Date: 01 February 2017
33 years old
Director
VRONSKIS, Antons
Resigned: 01 November 2016
Appointed Date: 31 October 2014
33 years old

Persons With Significant Control

Mr Marks Kovalovs
Notified on: 28 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mr Antons Vronskis
Notified on: 26 October 2016
33 years old
Nature of control: Ownership of shares – 75% or more
Mr Marks Kovalovs
Notified on: 31 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TN ROOFING LTD Events

08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Feb 2017
Termination of appointment of Antons Vronskis as a director on 19 February 2017
19 Feb 2017
Director's details changed for Mr Marks Kovalovs on 19 February 2017
19 Feb 2017
Appointment of Mr Antons Vronskis as a director on 19 February 2017
08 Feb 2017
Termination of appointment of Antons Vronskis as a director on 2 February 2017
...
... and 12 more events
22 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 10
26 Sep 2015
Registration of charge 092904530001, created on 21 September 2015
06 Feb 2015
Company name changed tn roofin LTD\certificate issued on 06/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-05
02 Jan 2015
Company name changed vacon LTD\certificate issued on 02/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-31
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

TN ROOFING LTD Charges

21 September 2015
Charge code 0929 0453 0001
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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