ROONEYS SCRAP MERCHANTS LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE8 3AE

Company number 04748134
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address ROONEYS YARD, SOUTH SHORE ROAD, GATESHEAD, TYNE & WEAR, NE8 3AE
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 . The most likely internet sites of ROONEYS SCRAP MERCHANTS LIMITED are www.rooneysscrapmerchants.co.uk, and www.rooneys-scrap-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Rooneys Scrap Merchants Limited is a Private Limited Company. The company registration number is 04748134. Rooneys Scrap Merchants Limited has been working since 29 April 2003. The present status of the company is Active. The registered address of Rooneys Scrap Merchants Limited is Rooneys Yard South Shore Road Gateshead Tyne Wear Ne8 3ae. . WILSON, Margaret Mary is a Secretary of the company. DINNING, Angela is a Director of the company. DINNING, Laurence Michael is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
WILSON, Margaret Mary
Appointed Date: 29 April 2003
Director
DINNING, Angela
Appointed Date: 29 April 2003
70 years old
Director
DINNING, Laurence Michael
Appointed Date: 29 April 2003
70 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003

Persons With Significant Control

Mrs Angela Dinning
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence Michael Dinning
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROONEYS SCRAP MERCHANTS LIMITED Events

27 Apr 2017
Confirmation statement made on 19 April 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
...
... and 30 more events
15 May 2003
New secretary appointed
15 May 2003
Director resigned
15 May 2003
Secretary resigned
15 May 2003
Registered office changed on 15/05/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
29 Apr 2003
Incorporation

ROONEYS SCRAP MERCHANTS LIMITED Charges

24 March 2009
Debenture
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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