ADVANCED ROOFING LIMITED
STANTON-BY-DALE ADVANCED ROOFING & FLOORING LIMITED

Hellopages » Derbyshire » Erewash » DE7 4QW

Company number 02791973
Status Active
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address ADVANCED HOUSE, LITTLEWELL LANE, STANTON-BY-DALE, DERBYSHIRE, UNITED KINGDOM, DE7 4QW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a small company made up to 30 September 2016; Current accounting period extended from 31 May 2016 to 30 September 2016. The most likely internet sites of ADVANCED ROOFING LIMITED are www.advancedroofing.co.uk, and www.advanced-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Advanced Roofing Limited is a Private Limited Company. The company registration number is 02791973. Advanced Roofing Limited has been working since 19 February 1993. The present status of the company is Active. The registered address of Advanced Roofing Limited is Advanced House Littlewell Lane Stanton by Dale Derbyshire United Kingdom De7 4qw. . CLAPP, Richard James is a Director of the company. HARTSHORN, David Michael is a Director of the company. HARTSHORN, Lisa Marie is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary HARRIS, Gordon has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director HARRIS, Gordon has been resigned. Director LATHAM, Kerrie Anne has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CLAPP, Richard James
Appointed Date: 09 March 2001
56 years old

Director
HARTSHORN, David Michael
Appointed Date: 19 February 1993
63 years old

Director
HARTSHORN, Lisa Marie
Appointed Date: 01 February 2013
52 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 19 February 1993
Appointed Date: 19 February 1993

Secretary
HARRIS, Gordon
Resigned: 12 November 2012
Appointed Date: 19 February 1993

Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 19 February 1993
Appointed Date: 19 February 1993

Director
HARRIS, Gordon
Resigned: 12 November 2012
Appointed Date: 19 February 1993
69 years old

Director
LATHAM, Kerrie Anne
Resigned: 04 December 2006
Appointed Date: 01 December 2004
61 years old

Persons With Significant Control

Dm Hartshorn Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ADVANCED ROOFING LIMITED Events

22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
05 Jan 2017
Accounts for a small company made up to 30 September 2016
13 Sep 2016
Current accounting period extended from 31 May 2016 to 30 September 2016
04 Mar 2016
Accounts for a small company made up to 31 May 2015
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 20,000

...
... and 76 more events
17 Mar 1993
Accounting reference date notified as 31/05

17 Mar 1993
Registered office changed on 17/03/93 from: old slaters yard mill lane,stapleford. Nottingham.

01 Mar 1993
Director resigned
01 Mar 1993
Secretary resigned

19 Feb 1993
Incorporation

ADVANCED ROOFING LIMITED Charges

10 December 1999
Legal mortgage
Delivered: 16 December 1999
Status: Satisfied on 22 November 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 1 lyndale court off birkdale close…
5 April 1995
Legal mortgage
Delivered: 13 April 1995
Status: Satisfied on 11 July 2000
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings on the south side…
5 April 1995
Mortgage debenture
Delivered: 11 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…