PLANET ROOFING LIMITED
RAINHAM PLANET TRADE SYSTEMS LTD SAMPSONS LTD HONEYGLEN LTD

Hellopages » Greater London » Havering » RM13 8SP

Company number 04047761
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address HORIZON HOUSE, RAINHAM ROAD, RAINHAM, ESSEX, RM13 8SP
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2 . The most likely internet sites of PLANET ROOFING LIMITED are www.planetroofing.co.uk, and www.planet-roofing.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and four months. The distance to to Bexleyheath Rail Station is 4.8 miles; to Barking Rail Station is 4.9 miles; to Brentwood Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planet Roofing Limited is a Private Limited Company. The company registration number is 04047761. Planet Roofing Limited has been working since 04 August 2000. The present status of the company is Active. The registered address of Planet Roofing Limited is Horizon House Rainham Road Rainham Essex Rm13 8sp. The company`s financial liabilities are £314.74k. It is £6.48k against last year. The cash in hand is £5.77k. It is £-74.52k against last year. And the total assets are £314.74k, which is £6.48k against last year. WALLAND, Christine is a Secretary of the company. RICKMAN, Paul Douglas is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


planet roofing Key Finiance

LIABILITIES £314.74k
+2%
CASH £5.77k
-93%
TOTAL ASSETS £314.74k
+2%
All Financial Figures

Current Directors

Secretary
WALLAND, Christine
Appointed Date: 22 September 2000

Director
RICKMAN, Paul Douglas
Appointed Date: 22 September 2000
62 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 05 September 2000
Appointed Date: 04 August 2000

Nominee Director
RAPID NOMINEES LIMITED
Resigned: 05 September 2000
Appointed Date: 04 August 2000

Persons With Significant Control

Mr Paul Douglas Rickman
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PLANET ROOFING LIMITED Events

06 Oct 2016
Confirmation statement made on 4 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2

13 May 2015
Total exemption small company accounts made up to 31 August 2014
06 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2

...
... and 35 more events
22 Sep 2000
Director resigned
22 Sep 2000
Secretary resigned
14 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

14 Sep 2000
Registered office changed on 14/09/00 from: 81A corbets tey road upminster essex RM14 2AJ
04 Aug 2000
Incorporation