J & J ROOFS LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7WB

Company number 04609432
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address HARBOROUGH INNOVATION CENTRE WELLINGTON WAY, AIRFIELD BUSINESS PARK, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7WB
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of J & J ROOFS LIMITED are www.jjroofs.co.uk, and www.j-j-roofs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. J J Roofs Limited is a Private Limited Company. The company registration number is 04609432. J J Roofs Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of J J Roofs Limited is Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire Le16 7wb. . BUXTON, James Nicholas is a Secretary of the company. BUXTON, James Nicholas is a Director of the company. BUXTON, John Peter is a Director of the company. BUXTON, Matthew Jon is a Director of the company. BUXTON, Timothy Paul is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Secretary
BUXTON, James Nicholas
Appointed Date: 05 December 2002
Director
BUXTON, James Nicholas
Appointed Date: 05 December 2002
47 years old
Director
BUXTON, John Peter
Appointed Date: 05 December 2002
77 years old
Director
BUXTON, Matthew Jon
Appointed Date: 15 May 2015
50 years old
Director
BUXTON, Timothy Paul
Appointed Date: 15 May 2015
45 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

John Peter Buxton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Janice Buxton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J & J ROOFS LIMITED Events

04 Dec 2016
Change of share class name or designation
30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
23 Nov 2015
Director's details changed for James Nicholas Buxton on 31 October 2015
...
... and 37 more events
27 Nov 2003
Return made up to 05/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Dec 2002
Secretary resigned
17 Dec 2002
New director appointed
17 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2002
Incorporation

J & J ROOFS LIMITED Charges

4 February 2015
Charge code 0460 9432 0001
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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