SKYLINE ROOFING CENTRES LIMITED
HANWELL

Hellopages » Greater London » Ealing » W7 2QA

Company number 03286694
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address UNIT 73 WATERSIDE TRADE CENTRE, TRUMPERS WAY, HANWELL, LONDON, W7 2QA
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Secretary's details changed for Mr Stephen John Revell on 1 November 2016; Director's details changed for Mr Stephen John Revell on 1 November 2016; Director's details changed for Mr Ryan John Revell on 28 April 2017. The most likely internet sites of SKYLINE ROOFING CENTRES LIMITED are www.skylineroofingcentres.co.uk, and www.skyline-roofing-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Chessington North Rail Station is 9.5 miles; to Bushey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skyline Roofing Centres Limited is a Private Limited Company. The company registration number is 03286694. Skyline Roofing Centres Limited has been working since 03 December 1996. The present status of the company is Active. The registered address of Skyline Roofing Centres Limited is Unit 73 Waterside Trade Centre Trumpers Way Hanwell London W7 2qa. . REVELL, Stephen John is a Secretary of the company. MORAN, Calvin Jon is a Director of the company. REVELL, Ryan John is a Director of the company. REVELL, Stephen John is a Director of the company. REVELL, Wesley Ronald is a Director of the company. Secretary GRIMSHAW, Leslie David has been resigned. Secretary MALPAS, Ronald Frederick has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GRIMSHAW, Leslie David has been resigned. Director MALPAS, Ronald Frederick has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
REVELL, Stephen John
Appointed Date: 01 July 2010
Director
MORAN, Calvin Jon
Appointed Date: 05 December 1996
58 years old
Director
REVELL, Ryan John
Appointed Date: 01 May 2011
43 years old
Director
REVELL, Stephen John
Appointed Date: 05 December 1996
72 years old
Director
REVELL, Wesley Ronald
Appointed Date: 01 May 2011
47 years old

Resigned Directors

Secretary
GRIMSHAW, Leslie David
Resigned: 29 June 2000
Appointed Date: 05 December 1996
Secretary
MALPAS, Ronald Frederick
Resigned: 01 July 2010
Appointed Date: 29 June 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 December 1996
Appointed Date: 03 December 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 December 1996
Appointed Date: 03 December 1996
35 years old
Director
GRIMSHAW, Leslie David
Resigned: 29 June 2000
Appointed Date: 05 December 1996
76 years old
Director
MALPAS, Ronald Frederick
Resigned: 10 October 2009
Appointed Date: 05 December 1996
75 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 December 1996
Appointed Date: 03 December 1996

Persons With Significant Control

Skyline Roofing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKYLINE ROOFING CENTRES LIMITED Events

05 May 2017
Secretary's details changed for Mr Stephen John Revell on 1 November 2016
04 May 2017
Director's details changed for Mr Stephen John Revell on 1 November 2016
04 May 2017
Director's details changed for Mr Ryan John Revell on 28 April 2017
20 Apr 2017
Director's details changed for Mr Stephen John Revell on 1 November 2016
31 Mar 2017
Full accounts made up to 30 June 2016
...
... and 64 more events
23 Jan 1997
New director appointed
23 Jan 1997
New secretary appointed
23 Jan 1997
New director appointed
23 Jan 1997
Registered office changed on 23/01/97 from: crwys house 33 crwys road cardiff CF2 4YF
03 Dec 1996
Incorporation

SKYLINE ROOFING CENTRES LIMITED Charges

14 August 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
12 June 2000
Debenture
Delivered: 15 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 1997
Fixed and floating charge
Delivered: 21 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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