SURE GUARD ROOFING & BUILDING LIMITED
HARROW CYTRON CONSULTANCY LIMITED WEST LONDON FABRICATIONS LIMITED

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Company number 08662129
Status Active
Incorporation Date 23 August 2013
Company Type Private Limited Company
Address C/O DELTA HOUSE LIMITED, OFFICE 5, PHOENIX HOUSE PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT, HARROW, MIDDLESEX, ENGLAND, HA1 2SP
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Director's details changed for Mr Jonathon Charles Crittenden on 30 August 2016; Registered office address changed from United House 311a Uxbridge Road Rickmansworth WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 30 August 2016. The most likely internet sites of SURE GUARD ROOFING & BUILDING LIMITED are www.sureguardroofingbuilding.co.uk, and www.sure-guard-roofing-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Sure Guard Roofing Building Limited is a Private Limited Company. The company registration number is 08662129. Sure Guard Roofing Building Limited has been working since 23 August 2013. The present status of the company is Active. The registered address of Sure Guard Roofing Building Limited is C O Delta House Limited Office 5 Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex England Ha1 2sp. The company`s financial liabilities are £3.72k. It is £0.88k against last year. The cash in hand is £1.74k. It is £1.64k against last year. And the total assets are £1.74k, which is £1.64k against last year. CRITTENDEN, Jonathon Charles is a Director of the company. Director MALHOTRA, Anil Kumar has been resigned. Director MALHOTRA, Anil Kumar has been resigned. The company operates in "Roofing activities".


sure guard roofing & building Key Finiance

LIABILITIES £3.72k
+31%
CASH £1.74k
+1637%
TOTAL ASSETS £1.74k
+1637%
All Financial Figures

Current Directors

Director
CRITTENDEN, Jonathon Charles
Appointed Date: 22 September 2015
47 years old

Resigned Directors

Director
MALHOTRA, Anil Kumar
Resigned: 22 September 2015
Appointed Date: 01 August 2014
70 years old

Director
MALHOTRA, Anil Kumar
Resigned: 01 August 2014
Appointed Date: 23 August 2013
70 years old

Persons With Significant Control

Mr Jonathon Charles Crittenden
Notified on: 23 August 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SURE GUARD ROOFING & BUILDING LIMITED Events

30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
30 Aug 2016
Director's details changed for Mr Jonathon Charles Crittenden on 30 August 2016
30 Aug 2016
Registered office address changed from United House 311a Uxbridge Road Rickmansworth WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 30 August 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Company name changed cytron consultancy LIMITED\certificate issued on 23/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-22

...
... and 4 more events
03 Oct 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100

01 Aug 2014
Company name changed west london fabrications LIMITED\certificate issued on 01/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-01

01 Aug 2014
Appointment of Mr Anil Kumar Malhotra as a director on 1 August 2014
01 Aug 2014
Termination of appointment of Anil Kumar Malhotra as a director on 1 August 2014
23 Aug 2013
Incorporation