ROOF-BOND SYSTEMS LIMITED
WATERLOOVILLE

Hellopages » Hampshire » East Hampshire » PO8 9LQ

Company number 02835087
Status Active
Incorporation Date 12 July 1993
Company Type Private Limited Company
Address 139 PORTSMOUTH ROAD, HORNDEAN, WATERLOOVILLE, HAMPSHIRE, PO8 9LQ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100 . The most likely internet sites of ROOF-BOND SYSTEMS LIMITED are www.roofbondsystems.co.uk, and www.roof-bond-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and three months. Roof Bond Systems Limited is a Private Limited Company. The company registration number is 02835087. Roof Bond Systems Limited has been working since 12 July 1993. The present status of the company is Active. The registered address of Roof Bond Systems Limited is 139 Portsmouth Road Horndean Waterlooville Hampshire Po8 9lq. The company`s financial liabilities are £243.26k. It is £61.34k against last year. The cash in hand is £112.85k. It is £78.95k against last year. And the total assets are £320.92k, which is £78.95k against last year. STRUGNELL, Hayley Marie is a Secretary of the company. STRUGNELL, Hayley Marie is a Director of the company. STRUGNELL, Tony Darren is a Director of the company. Secretary STRUGNELL, Tony Darren has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ASLETT, Jonathan James has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Roofing activities".


roof-bond systems Key Finiance

LIABILITIES £243.26k
+33%
CASH £112.85k
+232%
TOTAL ASSETS £320.92k
+32%
All Financial Figures

Current Directors

Secretary
STRUGNELL, Hayley Marie
Appointed Date: 30 September 1995
Director
STRUGNELL, Hayley Marie
Appointed Date: 30 September 1995
59 years old
Director
STRUGNELL, Tony Darren
Appointed Date: 21 September 1993
62 years old

Resigned Directors

Secretary
STRUGNELL, Tony Darren
Resigned: 12 July 1995
Appointed Date: 21 September 1993
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 12 July 1995
Appointed Date: 12 July 1993
Director
ASLETT, Jonathan James
Resigned: 10 November 1995
Appointed Date: 21 September 1993
94 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 30 September 1995
Appointed Date: 12 July 1993
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 12 July 1995
Appointed Date: 12 July 1993

Persons With Significant Control

Mr Tony Strugnell
Notified on: 21 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROOF-BOND SYSTEMS LIMITED Events

21 Jul 2016
Confirmation statement made on 12 July 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 30 September 2014
18 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
...
... and 49 more events
19 Oct 1994
Return made up to 12/07/94; full list of members
  • 363(287) ‐ Registered office changed on 19/10/94
19 Sep 1994
Registered office changed on 19/09/94 from: 10 snow hill london EC1A 2AL
19 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1994
Company name changed de facto 316 LIMITED\certificate issued on 19/01/94
12 Jul 1993
Incorporation

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