ONE STOP ROOFING SUPPLIES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 3JH

Company number SC141254
Status Active
Incorporation Date 17 November 1992
Company Type Private Limited Company
Address 25 BIRKMYRE ROAD, GOVAN, GLASGOW, G51 3JH
Home Country United Kingdom
Nature of Business 43910 - Roofing activities, 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 10,000 . The most likely internet sites of ONE STOP ROOFING SUPPLIES LIMITED are www.onestoproofingsupplies.co.uk, and www.one-stop-roofing-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. One Stop Roofing Supplies Limited is a Private Limited Company. The company registration number is SC141254. One Stop Roofing Supplies Limited has been working since 17 November 1992. The present status of the company is Active. The registered address of One Stop Roofing Supplies Limited is 25 Birkmyre Road Govan Glasgow G51 3jh. . MARTIN, Paul John is a Secretary of the company. BROWN, William Anthony is a Director of the company. JENKINS, Robert Hill is a Director of the company. MARTIN, Paul John is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
MARTIN, Paul John
Appointed Date: 17 November 1992

Director
BROWN, William Anthony
Appointed Date: 01 March 2002
59 years old

Director
JENKINS, Robert Hill
Appointed Date: 17 November 1992
58 years old

Director
MARTIN, Paul John
Appointed Date: 17 November 1992
60 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 17 November 1992
Appointed Date: 17 November 1992

Nominee Director
MABBOTT, Stephen
Resigned: 17 November 1992
Appointed Date: 17 November 1992
74 years old

Persons With Significant Control

Mr Robert Hill Jenkins
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr Paul John Martin
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

ONE STOP ROOFING SUPPLIES LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10,000

30 Oct 2015
Satisfaction of charge 1 in full
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
19 Nov 1992
New secretary appointed;new director appointed
19 Nov 1992
New director appointed

19 Nov 1992
Director resigned

19 Nov 1992
Secretary resigned

17 Nov 1992
Incorporation

ONE STOP ROOFING SUPPLIES LIMITED Charges

2 April 2015
Charge code SC14 1254 0003
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
20 June 1996
Standard security
Delivered: 8 July 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 25 birkmyre road,govan,glasgow.
13 January 1993
Bond & floating charge
Delivered: 21 January 1993
Status: Satisfied on 30 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…