SALTER ROOFING LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 1NS

Company number 03049531
Status Active
Incorporation Date 25 April 1995
Company Type Private Limited Company
Address 26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SALTER ROOFING LIMITED are www.salterroofing.co.uk, and www.salter-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Salter Roofing Limited is a Private Limited Company. The company registration number is 03049531. Salter Roofing Limited has been working since 25 April 1995. The present status of the company is Active. The registered address of Salter Roofing Limited is 26 28 Southernhay East Exeter Devon Ex1 1ns. . SALTER, Lee Stephen is a Secretary of the company. SALTER, Lee Stephen is a Director of the company. SALTER, Stephen David is a Director of the company. Secretary SALTER, David Leslie has been resigned. Secretary SALTER, Peter John has been resigned. Secretary SALTER, Stephen David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SALTER, Peter John has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
SALTER, Lee Stephen
Appointed Date: 05 October 2004
Director
SALTER, Lee Stephen
Appointed Date: 06 April 2005
48 years old
Director
SALTER, Stephen David
Appointed Date: 25 April 1995
69 years old

Resigned Directors

Secretary
SALTER, David Leslie
Resigned: 05 October 2004
Appointed Date: 21 February 2000
Secretary
SALTER, Peter John
Resigned: 15 November 1996
Appointed Date: 25 April 1995
Secretary
SALTER, Stephen David
Resigned: 21 February 2000
Appointed Date: 15 November 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 April 1995
Appointed Date: 25 April 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 April 1995
Appointed Date: 25 April 1995
Director
SALTER, Peter John
Resigned: 21 February 2000
Appointed Date: 25 April 1995
67 years old

SALTER ROOFING LIMITED Events

06 Dec 2016
Change of share class name or designation
06 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 11
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
15 Aug 1995
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/06/95
30 Jun 1995
Accounting reference date notified as 31/03
11 May 1995
Registered office changed on 11/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP
11 May 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Apr 1995
Incorporation

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