Company number 08466890
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address FURNESS HOUSE, CASTLE PARK INDUSTRIAL ESTATE, FLINT, FLINTSHIRE, CH6 5XA
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 1
. The most likely internet sites of POLYROOF MANAGEMENT SERVICES LIMITED are www.polyroofmanagementservices.co.uk, and www.polyroof-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Polyroof Management Services Limited is a Private Limited Company.
The company registration number is 08466890. Polyroof Management Services Limited has been working since 28 March 2013.
The present status of the company is Active. The registered address of Polyroof Management Services Limited is Furness House Castle Park Industrial Estate Flint Flintshire Ch6 5xa. . HENSHAW, Steven is a Director of the company. ROBERTS, David Anthony is a Director of the company. ROBERTS, Nicholas Simon is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Anthony Roberts
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
Mr Nicholas Simon Roberts
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
POLYROOF MANAGEMENT SERVICES LIMITED Events
28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
...
... and 3 more events
29 Apr 2013
Appointment of Nicholas Simon Roberts as a director
29 Apr 2013
Appointment of Mr David Anthony Roberts as a director
29 Apr 2013
Registered office address changed from 98 Meols Parade Meols Wirral Merseyside CH47 5AY United Kingdom on 29 April 2013
28 Mar 2013
Termination of appointment of Yomtov Jacobs as a director
28 Mar 2013
Incorporation