ROOF PLUS LIMITED
CHESTER COLIN JONES ROOFING LIMITED

Hellopages » Flintshire » Flintshire » CH4 0BY

Company number 04658832
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address UNIT 1B BROUGHTON MILLS ROAD, BRETTON, CHESTER, CH4 0BY
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of ROOF PLUS LIMITED are www.roofplus.co.uk, and www.roof-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Roof Plus Limited is a Private Limited Company. The company registration number is 04658832. Roof Plus Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Roof Plus Limited is Unit 1b Broughton Mills Road Bretton Chester Ch4 0by. . WHITNEY, Sandra is a Secretary of the company. WHITNEY, Robert is a Director of the company. WHITNEY, Russel is a Director of the company. WHITNEY, Sandra is a Director of the company. Secretary JONES, Michelle Lynne has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director JONES, Colin Alec has been resigned. Director JONES, Michelle Lynne has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
WHITNEY, Sandra
Appointed Date: 24 March 2010
Director
WHITNEY, Robert
Appointed Date: 09 February 2005
68 years old
Director
WHITNEY, Russel
Appointed Date: 04 April 2012
41 years old
Director
WHITNEY, Sandra
Appointed Date: 14 December 2006
70 years old

Resigned Directors

Secretary
JONES, Michelle Lynne
Resigned: 24 March 2010
Appointed Date: 06 February 2003
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Nominee Director
AVIS, Christine Susan
Resigned: 06 February 2003
Appointed Date: 06 February 2003
61 years old
Director
JONES, Colin Alec
Resigned: 24 March 2010
Appointed Date: 06 February 2003
65 years old
Director
JONES, Michelle Lynne
Resigned: 24 March 2010
Appointed Date: 06 February 2003
62 years old

Persons With Significant Control

Mr Robert Whitney
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROOF PLUS LIMITED Events

21 Feb 2017
Confirmation statement made on 6 February 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 46 more events
24 Feb 2003
Director resigned
24 Feb 2003
Secretary resigned
24 Feb 2003
New director appointed
24 Feb 2003
New secretary appointed;new director appointed
06 Feb 2003
Incorporation

ROOF PLUS LIMITED Charges

7 August 2014
Charge code 0465 8832 0002
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
3 October 2003
Debenture
Delivered: 7 October 2003
Status: Satisfied on 11 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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