HORNCASTLE AND SONS (ROOFING) LIMITED
LONDON

Hellopages » Greater London » Haringey » N15 4HD

Company number 02678575
Status Active
Incorporation Date 17 January 1992
Company Type Private Limited Company
Address CASTLE HOUSE, 38-40 SUMMERHILL ROAD, LONDON, UNITED KINGDOM, N15 4HD
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Director's details changed for Mr Kevin Charles Horncastle on 25 January 2017; Director's details changed for Mr Kevin Charles Horncastle on 25 January 2017. The most likely internet sites of HORNCASTLE AND SONS (ROOFING) LIMITED are www.horncastleandsonsroofing.co.uk, and www.horncastle-and-sons-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Horncastle and Sons Roofing Limited is a Private Limited Company. The company registration number is 02678575. Horncastle and Sons Roofing Limited has been working since 17 January 1992. The present status of the company is Active. The registered address of Horncastle and Sons Roofing Limited is Castle House 38 40 Summerhill Road London United Kingdom N15 4hd. . HICKS, Arthur Thomas is a Secretary of the company. HORNCASTLE, Donna Anne is a Director of the company. HORNCASTLE, Kevin Charles is a Director of the company. Secretary HORNCASTLE, Donna Anne has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
HICKS, Arthur Thomas
Appointed Date: 24 December 2001
Director
HORNCASTLE, Donna Anne
Appointed Date: 17 January 1992
66 years old
Director
HORNCASTLE, Kevin Charles
Appointed Date: 17 January 1992
70 years old

Resigned Directors

Secretary
HORNCASTLE, Donna Anne
Resigned: 17 December 2001
Appointed Date: 17 January 1992
Nominee Secretary
THOMAS, Howard
Resigned: 17 January 1992
Appointed Date: 17 January 1992
Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 January 1992
Appointed Date: 17 January 1992
63 years old

Persons With Significant Control

Mr Kevin Charles Horncastle
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Anne Horncastle
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORNCASTLE AND SONS (ROOFING) LIMITED Events

01 Mar 2017
Confirmation statement made on 17 January 2017 with updates
25 Jan 2017
Director's details changed for Mr Kevin Charles Horncastle on 25 January 2017
25 Jan 2017
Director's details changed for Mr Kevin Charles Horncastle on 25 January 2017
25 Jan 2017
Registered office address changed from Castle House 38-40 Summerhill Road London N15 4HD to Castle House 38-40 Summerhill Road London N15 4HD on 25 January 2017
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 62 more events
07 Apr 1992
Registered office changed on 07/04/92 from: 28 avenue road london N15 5JG
24 Jan 1992
Secretary resigned;new director appointed
24 Jan 1992
New secretary appointed;director resigned;new director appointed
24 Jan 1992
Registered office changed on 24/01/92 from: 16 st. John street london EC1M 4AY
17 Jan 1992
Incorporation

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