SOUTH NORTHANTS ROOFING LTD.
DAVENTRY MALVERIS BUILDING SUPPLIES LTD

Hellopages » Northamptonshire » Daventry » NN11 0WQ

Company number 04491173
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address 41 NEWBURY DRIVE, DAVENTRY, NORTHANTS, NN11 0WQ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Sub-division of shares on 1 November 2016; Appointment of Mrs Rebecca Russell as a director on 1 November 2016. The most likely internet sites of SOUTH NORTHANTS ROOFING LTD. are www.southnorthantsroofing.co.uk, and www.south-northants-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Rugby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Northants Roofing Ltd is a Private Limited Company. The company registration number is 04491173. South Northants Roofing Ltd has been working since 22 July 2002. The present status of the company is Active. The registered address of South Northants Roofing Ltd is 41 Newbury Drive Daventry Northants Nn11 0wq. The company`s financial liabilities are £1.56k. It is £-0.74k against last year. And the total assets are £27.08k, which is £27.08k against last year. RUSSELL, Mark is a Director of the company. RUSSELL, Rebecca is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary RUSSELL, Rebecca Clare has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Roofing activities".


south northants roofing Key Finiance

LIABILITIES £1.56k
-33%
CASH n/a
TOTAL ASSETS £27.08k
All Financial Figures

Current Directors

Director
RUSSELL, Mark
Appointed Date: 20 February 2003
61 years old
Director
RUSSELL, Rebecca
Appointed Date: 01 November 2016
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 November 2002
Appointed Date: 22 July 2002
Secretary
RUSSELL, Rebecca Clare
Resigned: 08 October 2009
Appointed Date: 20 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 November 2002
Appointed Date: 22 July 2002

Persons With Significant Control

Mr Mark Russell
Notified on: 22 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SOUTH NORTHANTS ROOFING LTD. Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Mar 2017
Sub-division of shares on 1 November 2016
23 Feb 2017
Appointment of Mrs Rebecca Russell as a director on 1 November 2016
29 Jul 2016
Confirmation statement made on 22 July 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 35 more events
17 Mar 2003
Company name changed malveris building supplies LTD\certificate issued on 17/03/03
12 Nov 2002
Registered office changed on 12/11/02 from: 39A leicester road salford manchester M7 4AS
12 Nov 2002
Secretary resigned
12 Nov 2002
Director resigned
22 Jul 2002
Incorporation

SOUTH NORTHANTS ROOFING LTD. Charges

23 May 2003
Debenture
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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