THE ROOFING COMPANY (UK) LIMITED

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Company number SC180771
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address 26 HAZELDEAN AVENUE, BONESS, EH51 0NS
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of THE ROOFING COMPANY (UK) LIMITED are www.theroofingcompanyuk.co.uk, and www.the-roofing-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Polmont Rail Station is 3.7 miles; to Bathgate Rail Station is 7.3 miles; to Uphall Rail Station is 7.6 miles; to Livingston North Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Roofing Company Uk Limited is a Private Limited Company. The company registration number is SC180771. The Roofing Company Uk Limited has been working since 19 November 1997. The present status of the company is Active. The registered address of The Roofing Company Uk Limited is 26 Hazeldean Avenue Boness Eh51 0ns. . MCMORRAN, Donna is a Secretary of the company. FORTUNE, Paul Simon is a Director of the company. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
MCMORRAN, Donna
Appointed Date: 14 January 1998

Director
FORTUNE, Paul Simon
Appointed Date: 14 January 1998
52 years old

Resigned Directors

Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 14 January 1998
Appointed Date: 19 November 1997

Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 14 January 1998
Appointed Date: 19 November 1997

Persons With Significant Control

Mr Paul Simon Fortune
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Donna Mcmorran
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ROOFING COMPANY (UK) LIMITED Events

25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
02 Sep 2016
Micro company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2

05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2

...
... and 37 more events
19 Jan 1998
Secretary resigned
19 Jan 1998
Director resigned
19 Jan 1998
New secretary appointed
19 Jan 1998
New director appointed
19 Nov 1997
Incorporation