ROOFSURE LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5GP

Company number 03292940
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address UNIT 1 BARONS COURT, GRACEWAYS, BLACKPOOL, LANCASHIRE, UNITED KINGDOM, FY4 5GP
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 15 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROOFSURE LIMITED are www.roofsure.co.uk, and www.roofsure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Roofsure Limited is a Private Limited Company. The company registration number is 03292940. Roofsure Limited has been working since 16 December 1996. The present status of the company is Active. The registered address of Roofsure Limited is Unit 1 Barons Court Graceways Blackpool Lancashire United Kingdom Fy4 5gp. The company`s financial liabilities are £27.26k. It is £0.1k against last year. And the total assets are £111.63k, which is £-55.72k against last year. FIFER, Jeanette is a Secretary of the company. FIFER, Russell David is a Director of the company. Secretary FIFER, Russell David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STEWART, Paul Andrew has been resigned. Director STEWART, Paul Andrew has been resigned. The company operates in "Roofing activities".


roofsure Key Finiance

LIABILITIES £27.26k
+0%
CASH n/a
TOTAL ASSETS £111.63k
-34%
All Financial Figures

Current Directors

Secretary
FIFER, Jeanette
Appointed Date: 31 May 2002
Director
FIFER, Russell David
Appointed Date: 16 December 1996
64 years old

Resigned Directors

Secretary
FIFER, Russell David
Resigned: 31 May 2002
Appointed Date: 16 December 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 December 1996
Appointed Date: 16 December 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 December 1996
Appointed Date: 16 December 1996
Director
STEWART, Paul Andrew
Resigned: 31 May 2002
Appointed Date: 31 January 2002
60 years old
Director
STEWART, Paul Andrew
Resigned: 30 January 2002
Appointed Date: 16 December 1996
60 years old

Persons With Significant Control

Mr Russell David Fifer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ROOFSURE LIMITED Events

03 Jan 2017
Confirmation statement made on 16 December 2016 with updates
15 Jul 2016
Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 15 July 2016
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
25 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
06 Jan 1997
New director appointed
06 Jan 1997
New secretary appointed;new director appointed
06 Jan 1997
Director resigned
06 Jan 1997
Secretary resigned
16 Dec 1996
Incorporation

ROOFSURE LIMITED Charges

8 February 2000
Mortgage debenture
Delivered: 14 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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