1ST ROOFING SPECIALISTS LIMITED
EPSOM 1ST HI-TECH LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 7DT

Company number 05762096
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address 44 WOODCOTE HURST, EPSOM, SURREY, KT18 7DT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 43910 - Roofing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of 1ST ROOFING SPECIALISTS LIMITED are www.1stroofingspecialists.co.uk, and www.1st-roofing-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Fulwell Rail Station is 8.5 miles; to Balham Rail Station is 10 miles; to Feltham Rail Station is 10.6 miles; to Clapham Junction Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Roofing Specialists Limited is a Private Limited Company. The company registration number is 05762096. 1st Roofing Specialists Limited has been working since 30 March 2006. The present status of the company is Active. The registered address of 1st Roofing Specialists Limited is 44 Woodcote Hurst Epsom Surrey Kt18 7dt. . BROWN, James is a Director of the company. BROWN, Sally is a Director of the company. Secretary ROMANI, Kelly Ann has been resigned. Director ROMANI, Kelly Ann has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
BROWN, James
Appointed Date: 17 May 2010
47 years old

Director
BROWN, Sally
Appointed Date: 30 March 2006
49 years old

Resigned Directors

Secretary
ROMANI, Kelly Ann
Resigned: 15 September 2010
Appointed Date: 30 March 2006

Director
ROMANI, Kelly Ann
Resigned: 15 September 2010
Appointed Date: 30 March 2006
47 years old

Persons With Significant Control

Mrs Sally Brown
Notified on: 30 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Brown
Notified on: 30 March 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST ROOFING SPECIALISTS LIMITED Events

13 Apr 2017
Confirmation statement made on 30 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100

...
... and 29 more events
10 Jan 2008
Secretary's particulars changed;director's particulars changed
10 Jan 2008
Secretary's particulars changed;director's particulars changed
15 May 2007
Return made up to 30/03/07; full list of members
17 Jan 2007
Registered office changed on 17/01/07 from: 3 woodland walk west ewell surrey KT19 9FH
30 Mar 2006
Incorporation