DERWENT ROOFING SERVICES LIMITED
DERBYS

Hellopages » Derbyshire » Erewash » DE7 8AA

Company number 03841371
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address 20 BURNS STREET, ILKESTON, DERBYS, DE7 8AA
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 4 . The most likely internet sites of DERWENT ROOFING SERVICES LIMITED are www.derwentroofingservices.co.uk, and www.derwent-roofing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Derwent Roofing Services Limited is a Private Limited Company. The company registration number is 03841371. Derwent Roofing Services Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of Derwent Roofing Services Limited is 20 Burns Street Ilkeston Derbys De7 8aa. . BYRNE, Louise is a Secretary of the company. BYRNE, Simon is a Director of the company. HENSHAW, Scott is a Director of the company. Secretary MILLAN, Glennis has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director PECK, Louise has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
BYRNE, Louise
Appointed Date: 01 September 2002
Director
BYRNE, Simon
Appointed Date: 01 September 2002
52 years old
Director
HENSHAW, Scott
Appointed Date: 15 June 2006
54 years old

Resigned Directors

Secretary
MILLAN, Glennis
Resigned: 01 September 2002
Appointed Date: 23 September 1999
Nominee Secretary
JPCORS LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Director
PECK, Louise
Resigned: 01 September 2002
Appointed Date: 23 September 1999
50 years old
Nominee Director
JPCORD LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999

Persons With Significant Control

Mr Scott Henshaw
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Simon Byrne
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

DERWENT ROOFING SERVICES LIMITED Events

20 Oct 2016
Confirmation statement made on 14 September 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 4
21 Oct 2015
Director's details changed for Simon Byrne on 1 September 2015
21 Oct 2015
Secretary's details changed for Louise Byrne on 1 September 2015
...
... and 44 more events
04 Oct 1999
New secretary appointed
01 Oct 1999
Registered office changed on 01/10/99 from: suite 17 city business centre lower road london SE16 2XB
01 Oct 1999
Director resigned
01 Oct 1999
Secretary resigned
14 Sep 1999
Incorporation

DERWENT ROOFING SERVICES LIMITED Charges

22 October 2009
Debenture
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 2008
Legal charge
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 1 elizebeth court manners industrial…

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