GABLE ROOFING & CLADDING LIMITED
HAMPSHIRE GABLE FACILITIES MANAGEMENT LIMITED GABLE FALL SAFE LIMITED

Hellopages » Hampshire » Havant » PO11 0EA

Company number 05718263
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address 17-19 STATION ROAD, HAYLING ISLAND, HAMPSHIRE, PO11 0EA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13 . The most likely internet sites of GABLE ROOFING & CLADDING LIMITED are www.gableroofingcladding.co.uk, and www.gable-roofing-cladding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Bedhampton Rail Station is 4.4 miles; to Portsmouth & Southsea Rail Station is 4.5 miles; to Cosham Rail Station is 4.9 miles; to Southbourne Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gable Roofing Cladding Limited is a Private Limited Company. The company registration number is 05718263. Gable Roofing Cladding Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of Gable Roofing Cladding Limited is 17 19 Station Road Hayling Island Hampshire Po11 0ea. . CHATWIN, Paul is a Director of the company. WILSON, Neil Patrick is a Director of the company. WILSON, Peter is a Director of the company. Secretary HALL, Emma has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HALL, Emma has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
CHATWIN, Paul
Appointed Date: 09 November 2010
71 years old
Director
WILSON, Neil Patrick
Appointed Date: 22 February 2006
53 years old
Director
WILSON, Peter
Appointed Date: 09 November 2010
74 years old

Resigned Directors

Secretary
HALL, Emma
Resigned: 09 November 2010
Appointed Date: 22 February 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 February 2006
Appointed Date: 22 February 2006
Director
HALL, Emma
Resigned: 09 November 2010
Appointed Date: 22 February 2006
46 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 February 2006
Appointed Date: 22 February 2006

Persons With Significant Control

Mr Paul Chatwin
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors
Mr Neil Patrick Wilson
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors
Mr Peter Wilson
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors
Gable (U.K.) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GABLE ROOFING & CLADDING LIMITED Events

06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-13
26 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 162
26 Feb 2016
Director's details changed for Mr Neil Patrick Wilson on 1 February 2016
...
... and 53 more events
21 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2006
Resolutions
  • RES13 ‐ Sub division 22/02/06
23 Feb 2006
Director resigned
23 Feb 2006
Secretary resigned
22 Feb 2006
Incorporation

GABLE ROOFING & CLADDING LIMITED Charges

29 March 2012
All assets debenture
Delivered: 2 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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