Company number 06775197
Status Active
Incorporation Date 17 December 2008
Company Type Private Limited Company
Address SUITES 3 & 4 63-67 ATHENAEUM PLACE, MUSWELL HILL, LONDON, N10 3HL
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 3
. The most likely internet sites of DEANE ROOFING SYSTEMS LTD are www.deaneroofingsystems.co.uk, and www.deane-roofing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Deane Roofing Systems Ltd is a Private Limited Company.
The company registration number is 06775197. Deane Roofing Systems Ltd has been working since 17 December 2008.
The present status of the company is Active. The registered address of Deane Roofing Systems Ltd is Suites 3 4 63 67 Athenaeum Place Muswell Hill London N10 3hl. . DEANE, Paul is a Secretary of the company. DEANE, Noel is a Director of the company. DEANE, Paul is a Director of the company. Secretary WALDRON, Mary Theresa has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Roofing activities".
Current Directors
Director
DEANE, Noel
Appointed Date: 17 December 2008
74 years old
Director
DEANE, Paul
Appointed Date: 01 November 2013
50 years old
Resigned Directors
Director
KAHAN, Barbara
Resigned: 17 December 2008
Appointed Date: 17 December 2008
94 years old
Persons With Significant Control
Mr Paul Deane
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronan Deane
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Noel Patrick Deane
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEANE ROOFING SYSTEMS LTD Events
10 Jan 2017
Confirmation statement made on 17 December 2016 with updates
16 Nov 2016
Accounts for a dormant company made up to 29 February 2016
12 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
25 Nov 2015
Accounts for a dormant company made up to 28 February 2015
16 Oct 2015
Registered office address changed from Paul Anthony House 724 Holloway Road London N19 3JD to Suites 3 & 4 63-67 Athenaeum Place Muswell Hill London N10 3HL on 16 October 2015
...
... and 16 more events
16 Feb 2009
Secretary appointed mary theresa waldron
16 Feb 2009
Director appointed noel deane
13 Feb 2009
Accounting reference date extended from 31/12/2009 to 28/02/2010
19 Dec 2008
Appointment terminated director barbara kahan
17 Dec 2008
Incorporation