1ROOF LTD
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO30 2RR

Company number 05769293
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address 40 COLLETT CLOSE, HEDGE END, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO30 2RR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble Southampton Hampshire SO31 4JD to 40 Collett Close Hedge End Southampton Hampshire SO30 2RR on 29 September 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of 1ROOF LTD are www.1roof.co.uk, and www.1roof.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to St Denys Rail Station is 3.6 miles; to Swanwick Rail Station is 4.3 miles; to Shawford Rail Station is 6.3 miles; to Fareham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1roof Ltd is a Private Limited Company. The company registration number is 05769293. 1roof Ltd has been working since 04 April 2006. The present status of the company is Active. The registered address of 1roof Ltd is 40 Collett Close Hedge End Southampton Hampshire England So30 2rr. . MITCHELL, Kelly Louisa is a Secretary of the company. MITCHELL, James Victor is a Director of the company. Secretary MITCHELL, James Victor has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MITCHELL, Kelly Louisa
Appointed Date: 22 November 2007
Director
MITCHELL, James Victor
Appointed Date: 22 March 2007
47 years old

Resigned Directors

Secretary
MITCHELL, James Victor
Resigned: 22 November 2007
Appointed Date: 22 March 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 April 2006
Appointed Date: 04 April 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 April 2006
Appointed Date: 04 April 2006

1ROOF LTD Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Registered office address changed from Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble Southampton Hampshire SO31 4JD to 40 Collett Close Hedge End Southampton Hampshire SO30 2RR on 29 September 2016
14 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
...
... and 25 more events
22 Mar 2007
New director appointed
20 Feb 2007
First Gazette notice for compulsory strike-off
05 Apr 2006
Secretary resigned
05 Apr 2006
Director resigned
04 Apr 2006
Incorporation

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