Company number 03127533
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address 18 SILVER STREET, ENFIELD, MIDDLESEX, EN1 3EG
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 100
. The most likely internet sites of MECHANICAL & ROOFING SERVICES LIMITED are www.mechanicalroofingservices.co.uk, and www.mechanical-roofing-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and one months. Mechanical Roofing Services Limited is a Private Limited Company.
The company registration number is 03127533. Mechanical Roofing Services Limited has been working since 17 November 1995.
The present status of the company is Active. The registered address of Mechanical Roofing Services Limited is 18 Silver Street Enfield Middlesex En1 3eg. The company`s financial liabilities are £317.28k. It is £111.46k against last year. The cash in hand is £42.1k. It is £-19.9k against last year. And the total assets are £642.15k, which is £153.39k against last year. GRIFFIN, Valerie Frances is a Secretary of the company. GRIFFIN, Michael is a Director of the company. Secretary CLANCY, James has been resigned. Secretary GRIFFIN, Michael has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CLANCY, James has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SHEERIN, Mark has been resigned. The company operates in "Construction of utility projects for fluids".
mechanical & roofing services Key Finiance
LIABILITIES
£317.28k
+54%
CASH
£42.1k
-33%
TOTAL ASSETS
£642.15k
+31%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CLANCY, James
Resigned: 25 March 1996
Appointed Date: 01 December 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 December 1995
Appointed Date: 17 November 1995
Director
CLANCY, James
Resigned: 05 October 2007
Appointed Date: 01 December 1995
70 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 December 1995
Appointed Date: 17 November 1995
Director
SHEERIN, Mark
Resigned: 06 March 1996
Appointed Date: 01 December 1995
61 years old
Persons With Significant Control
Mr Michael Griffin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
MECHANICAL & ROOFING SERVICES LIMITED Events
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
...
... and 51 more events
14 Dec 1995
Director resigned
14 Dec 1995
New secretary appointed;new director appointed
14 Dec 1995
New director appointed
06 Dec 1995
Registered office changed on 06/12/95 from: 120 east road london N1 6AA