RCO ROOFING CONTRACTORS LIMITED
CROYDON OVENELL LIMITED

Hellopages » Greater London » Croydon » CR0 0XZ

Company number 04134227
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address AIRPORT HOUSE, SUITE 43-45, PURLEY WAY, CROYDON, SURREY, CR0 0XZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Director's details changed for Mr Ben Miles Speller on 27 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RCO ROOFING CONTRACTORS LIMITED are www.rcoroofingcontractors.co.uk, and www.rco-roofing-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Rco Roofing Contractors Limited is a Private Limited Company. The company registration number is 04134227. Rco Roofing Contractors Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Rco Roofing Contractors Limited is Airport House Suite 43 45 Purley Way Croydon Surrey Cr0 0xz. . SPELLER, Ben Miles is a Director of the company. STEIN, Alan Maurice is a Director of the company. Secretary OVENELL, Marilyn Patricia has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director OVENELL, Roger Colin has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
SPELLER, Ben Miles
Appointed Date: 01 January 2015
41 years old
Director
STEIN, Alan Maurice
Appointed Date: 01 January 2015
42 years old

Resigned Directors

Secretary
OVENELL, Marilyn Patricia
Resigned: 23 January 2015
Appointed Date: 29 December 2000
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Director
OVENELL, Roger Colin
Resigned: 23 January 2015
Appointed Date: 29 December 2000
79 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Mr Ben Miles Speller
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Maurice Stein
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RCO ROOFING CONTRACTORS LIMITED Events

10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
06 Jan 2017
Director's details changed for Mr Ben Miles Speller on 27 September 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
20 Jul 2001
Particulars of mortgage/charge
02 Feb 2001
New secretary appointed
02 Feb 2001
New director appointed
09 Jan 2001
Company name changed ovenell LIMITED\certificate issued on 09/01/01
29 Dec 2000
Incorporation

RCO ROOFING CONTRACTORS LIMITED Charges

17 July 2001
Debenture
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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