ABBEY ROOFING (EU) LIMITED
DARTFORD

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Company number 06508543
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address 117 DARTFORD RD, DARTFORD, KENT, DA1 3EN
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of ABBEY ROOFING (EU) LIMITED are www.abbeyroofingeu.co.uk, and www.abbey-roofing-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Abbey Roofing Eu Limited is a Private Limited Company. The company registration number is 06508543. Abbey Roofing Eu Limited has been working since 19 February 2008. The present status of the company is Active. The registered address of Abbey Roofing Eu Limited is 117 Dartford Rd Dartford Kent Da1 3en. . DAVIS, Liza is a Director of the company. DAVIS, Stuart George Charles is a Director of the company. Secretary MEADES & COMPANY SECRETARIAL LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Director
DAVIS, Liza
Appointed Date: 29 October 2015
47 years old

Director
DAVIS, Stuart George Charles
Appointed Date: 19 February 2008
46 years old

Resigned Directors

Secretary
MEADES & COMPANY SECRETARIAL LIMITED
Resigned: 01 December 2015
Appointed Date: 19 February 2008

Persons With Significant Control

Stuart Davis
Notified on: 21 February 2017
46 years old
Nature of control: Ownership of shares – 75% or more

ABBEY ROOFING (EU) LIMITED Events

07 Apr 2017
Confirmation statement made on 21 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2

06 Apr 2016
Director's details changed for Stuart George Charles Davis on 6 April 2016
12 Dec 2015
Registered office address changed from 60 Leys Road Hemel Hempstead Hertfordshire HP3 9LE United Kingdom to 117 Dartford Rd Dartford Kent DA1 3EN on 12 December 2015
...
... and 17 more events
24 Nov 2009
Particulars of a mortgage or charge / charge no: 1
11 Aug 2009
Total exemption small company accounts made up to 31 December 2008
20 Feb 2009
Return made up to 19/02/09; full list of members
28 Mar 2008
Curr sho from 28/02/2009 to 31/12/2008
19 Feb 2008
Incorporation

ABBEY ROOFING (EU) LIMITED Charges

19 November 2009
Debenture
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…