Company number 04887483
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 54 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EJ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 100
. The most likely internet sites of MARDEL ROOFING CONTRACTORS LTD are www.mardelroofingcontractors.co.uk, and www.mardel-roofing-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Mardel Roofing Contractors Ltd is a Private Limited Company.
The company registration number is 04887483. Mardel Roofing Contractors Ltd has been working since 04 September 2003.
The present status of the company is Active. The registered address of Mardel Roofing Contractors Ltd is 54 Sun Street Waltham Abbey Essex En9 1ej. . GILL, Mark Stephen is a Secretary of the company. GILL, Mark Stephen is a Director of the company. PAICE, Derek Alan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 September 2003
Appointed Date: 04 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 September 2003
Appointed Date: 04 September 2003
Persons With Significant Control
Mr Mark Stephen Gill
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Alan Paice
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARDEL ROOFING CONTRACTORS LTD Events
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
23 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 29 more events
24 Sep 2003
Registered office changed on 24/09/03 from: carlton house, 101 new london road, chelmsford essex CM2 0PP
24 Sep 2003
Ad 05/09/03--------- £ si 99@1=99 £ ic 1/100
08 Sep 2003
Director resigned
08 Sep 2003
Secretary resigned
04 Sep 2003
Incorporation