CONTOUR ROOFING (ESSEX) LIMITED
HARLOW

Hellopages » Essex » Harlow » CM19 5BJ

Company number 01853270
Status Active
Incorporation Date 8 October 1984
Company Type Private Limited Company
Address 12 HAROLDS ROAD, THE PINNACLES, HARLOW, ESSEX, CM19 5BJ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Satisfaction of charge 1 in full; Director's details changed for Mr Jonathon Woods on 29 September 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of CONTOUR ROOFING (ESSEX) LIMITED are www.contourroofingessex.co.uk, and www.contour-roofing-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Waltham Cross Rail Station is 6.8 miles; to Turkey Street Rail Station is 8 miles; to Bishops Stortford Rail Station is 8.3 miles; to Southbury Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contour Roofing Essex Limited is a Private Limited Company. The company registration number is 01853270. Contour Roofing Essex Limited has been working since 08 October 1984. The present status of the company is Active. The registered address of Contour Roofing Essex Limited is 12 Harolds Road The Pinnacles Harlow Essex Cm19 5bj. . HOLT, Matthew Peter is a Director of the company. KNIGHTLEY, Alan Raymond is a Director of the company. WOODS, Jonathan is a Director of the company. Secretary BROWN, David Rodney has been resigned. Secretary KNIGHTLEY, Lynda Patricia Maria has been resigned. Director BROWN, David Rodney has been resigned. Director KNIGHTLEY, Lynda Patricia Maria has been resigned. The company operates in "Roofing activities".


Current Directors

Director
HOLT, Matthew Peter
Appointed Date: 17 March 2016
57 years old
Director
KNIGHTLEY, Alan Raymond

74 years old
Director
WOODS, Jonathan
Appointed Date: 19 November 2015
49 years old

Resigned Directors

Secretary
BROWN, David Rodney
Resigned: 31 July 2003
Secretary
KNIGHTLEY, Lynda Patricia Maria
Resigned: 19 November 2015
Appointed Date: 31 July 2003
Director
BROWN, David Rodney
Resigned: 31 July 2003
77 years old
Director
KNIGHTLEY, Lynda Patricia Maria
Resigned: 19 November 2015
Appointed Date: 31 March 2010
73 years old

Persons With Significant Control

Ark Contour Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Jw Contour Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTOUR ROOFING (ESSEX) LIMITED Events

13 Mar 2017
Satisfaction of charge 1 in full
29 Sep 2016
Director's details changed for Mr Jonathon Woods on 29 September 2016
19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
13 Sep 2016
Total exemption full accounts made up to 31 March 2016
21 Mar 2016
Appointment of Mr Matthew Peter Holt as a director on 17 March 2016
...
... and 70 more events
08 Sep 1987
Return made up to 07/07/87; full list of members
10 Dec 1986
Registered office changed on 10/12/86 from: 125 cannon lane pinner middx
25 Nov 1986
Return made up to 31/03/86; full list of members
15 Sep 1986
Accounts for a small company made up to 31 March 1986
08 Oct 1984
Certificate of incorporation

CONTOUR ROOFING (ESSEX) LIMITED Charges

27 January 1993
Debenture
Delivered: 4 February 1993
Status: Satisfied on 13 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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