Company number 07178692
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address SUITE 2 THE MALTINGS, HIGH STREET BURWELL, CAMBRIDGE, CAMBRIDGESHIRE, CB25 0HB
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 100
. The most likely internet sites of SPECIFIED ROOFING SERVICES LIMITED are www.specifiedroofingservices.co.uk, and www.specified-roofing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Dullingham Rail Station is 4.9 miles; to Waterbeach Rail Station is 5.6 miles; to Ely Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specified Roofing Services Limited is a Private Limited Company.
The company registration number is 07178692. Specified Roofing Services Limited has been working since 04 March 2010.
The present status of the company is Active. The registered address of Specified Roofing Services Limited is Suite 2 The Maltings High Street Burwell Cambridge Cambridgeshire Cb25 0hb. . SMITH, David George is a Director of the company. The company operates in "Roofing activities".
Current Directors
Persons With Significant Control
Mr David George Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPECIFIED ROOFING SERVICES LIMITED Events
27 Mar 2017
Confirmation statement made on 4 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
15 Feb 2016
Registration of charge 071786920003, created on 8 February 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
14 Dec 2011
Company name changed srs task LIMITED\certificate issued on 14/12/11
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RES15 ‐
Change company name resolution on 2011-12-07
14 Dec 2011
Change of name notice
05 Dec 2011
Registered office address changed from the Maltings Rosemary Lane Halstead Essex CO9 1HZ United Kingdom on 5 December 2011
30 Mar 2011
Annual return made up to 4 March 2011 with full list of shareholders
04 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
8 February 2016
Charge code 0717 8692 0003
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
23 April 2013
Charge code 0717 8692 0002
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
27 March 2013
All assets debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…