SAGE ROOFING LIMITED
COVENTRY STATESIGN PROPERTIES LIMITED

Hellopages » West Midlands » Coventry » CV5 6ET

Company number 03632093
Status Active
Incorporation Date 16 September 1998
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 12 WARWICK STREET, COVENTRY, WEST MIDLANDS, CV5 6ET
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SAGE ROOFING LIMITED are www.sageroofing.co.uk, and www.sage-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Sage Roofing Limited is a Private Limited Company. The company registration number is 03632093. Sage Roofing Limited has been working since 16 September 1998. The present status of the company is Active. The registered address of Sage Roofing Limited is Sovereign House 12 Warwick Street Coventry West Midlands Cv5 6et. . LEACH, Ruth is a Secretary of the company. LEACH, Jeremy Richard is a Director of the company. WALCH, Tina Michelle is a Director of the company. WATTS, Paul James is a Director of the company. Secretary LEACH, Mark Nicholas has been resigned. Secretary NIGHTINGALE, Deborah Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ADAMS, Marc Richard has been resigned. Director NIGHTINGALE, Matthew Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
LEACH, Ruth
Appointed Date: 16 December 2005
Director
LEACH, Jeremy Richard
Appointed Date: 06 April 1999
68 years old
Director
WALCH, Tina Michelle
Appointed Date: 05 September 2012
62 years old
Director
WATTS, Paul James
Appointed Date: 05 September 2012
63 years old

Resigned Directors

Secretary
LEACH, Mark Nicholas
Resigned: 16 December 2005
Appointed Date: 06 April 1999
Secretary
NIGHTINGALE, Deborah Anne
Resigned: 06 April 1999
Appointed Date: 24 September 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 September 1998
Appointed Date: 16 September 1998
Director
ADAMS, Marc Richard
Resigned: 31 August 2012
Appointed Date: 01 October 2008
52 years old
Director
NIGHTINGALE, Matthew Anthony
Resigned: 06 April 1999
Appointed Date: 24 September 1998
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 September 1998
Appointed Date: 16 September 1998

SAGE ROOFING LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 September 2016
27 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
10 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 64 more events
02 Oct 1998
Memorandum and Articles of Association
02 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1998
Company name changed statesign properties LIMITED\certificate issued on 01/10/98
29 Sep 1998
Registered office changed on 29/09/98 from: 788-790 finchley road london NW11 7UR
16 Sep 1998
Incorporation

SAGE ROOFING LIMITED Charges

2 July 2010
Debenture
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Jeremy Richard Leach, Ruth Leach
Description: The chattels and the documents and the benefit of all…
15 February 2005
Debenture
Delivered: 17 February 2005
Status: Satisfied on 27 June 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 1999
Debenture
Delivered: 15 January 1999
Status: Satisfied on 5 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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