GARRY TUFFEN ROOFING & BUILDING SPECIALISTS LTD
ESHER GARRY TUFFEN ROOFING SPECIALISTS LTD

Hellopages » Surrey » Elmbridge » KT10 0LB

Company number 04690171
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address 11 FOXWARREN, CLAYGATE, ESHER, SURREY, KT10 0LB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 101 . The most likely internet sites of GARRY TUFFEN ROOFING & BUILDING SPECIALISTS LTD are www.garrytuffenroofingbuildingspecialists.co.uk, and www.garry-tuffen-roofing-building-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Byfleet & New Haw Rail Station is 6.2 miles; to Feltham Rail Station is 7.3 miles; to Barnes Bridge Rail Station is 9 miles; to Brentford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garry Tuffen Roofing Building Specialists Ltd is a Private Limited Company. The company registration number is 04690171. Garry Tuffen Roofing Building Specialists Ltd has been working since 07 March 2003. The present status of the company is Active. The registered address of Garry Tuffen Roofing Building Specialists Ltd is 11 Foxwarren Claygate Esher Surrey Kt10 0lb. . TUFFEN, Garry is a Director of the company. Secretary RIVOLTA, Jason Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RIVOLTA, Dale has been resigned. Director RIVOLTA, Jason Mark has been resigned. The company operates in "Other construction installation".


Current Directors

Director
TUFFEN, Garry
Appointed Date: 07 March 2003
57 years old

Resigned Directors

Secretary
RIVOLTA, Jason Mark
Resigned: 20 September 2011
Appointed Date: 07 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Director
RIVOLTA, Dale
Resigned: 10 January 2007
Appointed Date: 07 March 2003
57 years old
Director
RIVOLTA, Jason Mark
Resigned: 20 September 2011
Appointed Date: 07 March 2003
54 years old

Persons With Significant Control

Mr Garry Tuffen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

GARRY TUFFEN ROOFING & BUILDING SPECIALISTS LTD Events

07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 101
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 101
...
... and 36 more events
28 Apr 2003
Ad 08/04/03-08/04/03 £ si 99@1=99 £ ic 1/100
02 Apr 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2003
Secretary resigned
07 Mar 2003
Incorporation

GARRY TUFFEN ROOFING & BUILDING SPECIALISTS LTD Charges

1 November 2004
Debenture
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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