BEACON ROOFING SERVICES LIMITED
GOMSHALL

Hellopages » Surrey » Guildford » GU5 9LA
Company number 03948897
Status Active
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address THE OLD POST OFFICE, STATION ROAD, GOMSHALL, SURREY, ENGLAND, GU5 9LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 August 2016; Registered office address changed from 31 Chertsey Street Guildford GU1 4HD United Kingdom to The Old Post Office Station Road Gomshall Surrey GU5 9LA on 21 March 2017. The most likely internet sites of BEACON ROOFING SERVICES LIMITED are www.beaconroofingservices.co.uk, and www.beacon-roofing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Beacon Roofing Services Limited is a Private Limited Company. The company registration number is 03948897. Beacon Roofing Services Limited has been working since 16 March 2000. The present status of the company is Active. The registered address of Beacon Roofing Services Limited is The Old Post Office Station Road Gomshall Surrey England Gu5 9la. . WHIFFEN, Shane is a Secretary of the company. WHIFFEN, Shane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director O'DONOHUE, Martin John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHIFFEN, Shane
Appointed Date: 16 March 2000
Director
WHIFFEN, Shane
Appointed Date: 16 March 2000
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2000
Appointed Date: 16 March 2000
Director
O'DONOHUE, Martin John
Resigned: 30 March 2012
Appointed Date: 16 March 2000
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 2000
Appointed Date: 16 March 2000

Persons With Significant Control

Mr Shane Whiffen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Whiffen Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACON ROOFING SERVICES LIMITED Events

03 May 2017
Confirmation statement made on 16 March 2017 with updates
29 Mar 2017
Accounts for a dormant company made up to 31 August 2016
21 Mar 2017
Registered office address changed from 31 Chertsey Street Guildford GU1 4HD United Kingdom to The Old Post Office Station Road Gomshall Surrey GU5 9LA on 21 March 2017
31 May 2016
Accounts for a dormant company made up to 31 August 2015
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
...
... and 38 more events
11 Apr 2000
New secretary appointed;new director appointed
11 Apr 2000
New director appointed
11 Apr 2000
Director resigned
11 Apr 2000
Secretary resigned
16 Mar 2000
Incorporation

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