HERTS HERITAGE BUILDING AND ROOFING LIMITED
LONDON

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Company number 03318699
Status Active
Incorporation Date 14 February 1997
Company Type Private Limited Company
Address 9 GROSVENOR WAY, LONDON, E5 9ND
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Ralph Buglioni as a director on 10 January 2017; Termination of appointment of Ralph Buglioni as a director on 10 January 2017. The most likely internet sites of HERTS HERITAGE BUILDING AND ROOFING LIMITED are www.hertsheritagebuildingandroofing.co.uk, and www.herts-heritage-building-and-roofing.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-eight years and eight months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herts Heritage Building and Roofing Limited is a Private Limited Company. The company registration number is 03318699. Herts Heritage Building and Roofing Limited has been working since 14 February 1997. The present status of the company is Active. The registered address of Herts Heritage Building and Roofing Limited is 9 Grosvenor Way London E5 9nd. The company`s financial liabilities are £2440.66k. It is £504.48k against last year. The cash in hand is £718.42k. It is £-1343.83k against last year. And the total assets are £3256.48k, which is £309.31k against last year. BUGLIONI, Ralph is a Secretary of the company. BUGLIONI, Deborah Elizabeth is a Director of the company. BUGLIONI, Peter is a Director of the company. BUGLIONI, Ralph is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BUGLIONI, Ralph has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


herts heritage building and roofing Key Finiance

LIABILITIES £2440.66k
+26%
CASH £718.42k
-66%
TOTAL ASSETS £3256.48k
+10%
All Financial Figures

Current Directors

Secretary
BUGLIONI, Ralph
Appointed Date: 14 February 1997
Director
BUGLIONI, Deborah Elizabeth
Appointed Date: 14 February 1997
65 years old
Director
BUGLIONI, Peter
Appointed Date: 01 August 2014
33 years old
Director
BUGLIONI, Ralph
Appointed Date: 10 January 2017
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 February 1997
Appointed Date: 14 February 1997
Director
BUGLIONI, Ralph
Resigned: 10 January 2017
Appointed Date: 01 June 2005
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 February 1997
Appointed Date: 14 February 1997

Persons With Significant Control

Ms Deborah Elizabeth Buglioni
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HERTS HERITAGE BUILDING AND ROOFING LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
10 Jan 2017
Appointment of Mr Ralph Buglioni as a director on 10 January 2017
10 Jan 2017
Termination of appointment of Ralph Buglioni as a director on 10 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
...
... and 45 more events
25 Feb 1997
Registered office changed on 25/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Feb 1997
New secretary appointed
25 Feb 1997
Director resigned
25 Feb 1997
Secretary resigned
14 Feb 1997
Incorporation

HERTS HERITAGE BUILDING AND ROOFING LIMITED Charges

10 June 2002
Debenture
Delivered: 21 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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