ROOFS LIMITED
LONDON

Hellopages » Greater London » Haringey » N10 3QX

Company number 04038917
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address 10 THE VIADUCT, ST. JAMES LANE, LONDON, ENGLAND, N10 3QX
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Registered office address changed from 10 st. James Lane London N10 3DB England to 10 the Viaduct, St. James Lane London N10 3QX on 16 January 2017; Appointment of Mr Lee Steven Frazer as a secretary on 31 August 2016. The most likely internet sites of ROOFS LIMITED are www.roofs.co.uk, and www.roofs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Roofs Limited is a Private Limited Company. The company registration number is 04038917. Roofs Limited has been working since 21 July 2000. The present status of the company is Active. The registered address of Roofs Limited is 10 The Viaduct St James Lane London England N10 3qx. . FRAZER, Lee Steven is a Secretary of the company. TUBBS, Paul Henry is a Director of the company. Secretary BARRETTO, Anne Marie Charmaine has been resigned. Secretary KEMP, Robert has been resigned. Secretary LOCK, Ian Thomas has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
FRAZER, Lee Steven
Appointed Date: 31 August 2016
Director
TUBBS, Paul Henry
Appointed Date: 21 July 2000
67 years old

Resigned Directors

Secretary
BARRETTO, Anne Marie Charmaine
Resigned: 24 August 2016
Appointed Date: 26 February 2006
Secretary
KEMP, Robert
Resigned: 31 August 2016
Appointed Date: 01 August 2016
Secretary
LOCK, Ian Thomas
Resigned: 26 February 2006
Appointed Date: 21 July 2000

Persons With Significant Control

Mr Paul Henry Tubbs
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ROOFS LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
16 Jan 2017
Registered office address changed from 10 st. James Lane London N10 3DB England to 10 the Viaduct, St. James Lane London N10 3QX on 16 January 2017
13 Sep 2016
Appointment of Mr Lee Steven Frazer as a secretary on 31 August 2016
13 Sep 2016
Termination of appointment of Robert Kemp as a secretary on 31 August 2016
10 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 42 more events
02 Feb 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Aug 2001
Return made up to 21/07/01; full list of members
16 Aug 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 May 2001
Accounting reference date extended from 31/07/01 to 31/12/01
21 Jul 2000
Incorporation

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