Company number 03561486
Status Active
Incorporation Date 11 May 1998
Company Type Private Limited Company
Address 14 NORTH PARADE, PENZANCE, CORNWALL, TR18 4SL
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 2
. The most likely internet sites of BOSWORTH ROOFING LIMITED are www.bosworthroofing.co.uk, and www.bosworth-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to St Erth Rail Station is 5.6 miles; to Carbis Bay Rail Station is 6.4 miles; to Lelant Rail Station is 6.4 miles; to Hayle Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bosworth Roofing Limited is a Private Limited Company.
The company registration number is 03561486. Bosworth Roofing Limited has been working since 11 May 1998.
The present status of the company is Active. The registered address of Bosworth Roofing Limited is 14 North Parade Penzance Cornwall Tr18 4sl. . BOSWORTH, Susan Janette is a Secretary of the company. BOSWORTH, Colin Frank is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Colin Frank Bosworth
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Janette Bosworth
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOSWORTH ROOFING LIMITED Events
24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 May 2016
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
12 Nov 2015
Total exemption small company accounts made up to 31 May 2015
08 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 41 more events
15 May 1998
Director resigned
15 May 1998
New secretary appointed
15 May 1998
New director appointed
15 May 1998
Registered office changed on 15/05/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
11 May 1998
Incorporation
31 October 2003
Legal mortgage
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The building plot at pengersick lane praa sands penzance…
17 August 2001
Legal mortgage
Delivered: 18 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at plot 10 faugan parc newlyn penzance…
20 April 2001
Legal mortgage
Delivered: 26 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as plot 6 faugan parc newlyn…
21 August 2000
Legal mortgage
Delivered: 24 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot 3 faugan parc newlyn penzance cornwall. With the…
1 June 1998
Debenture
Delivered: 5 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…