CENTRAL ROOFING GROUP (UK) LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9BP

Company number 10439997
Status Active
Incorporation Date 21 October 2016
Company Type Private Limited Company
Address CENTRAL PARK, HOLMER ROAD, HEREFORD, UNITED KINGDOM, HR4 9BP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES13 ‐ Company business 19/01/2017 ; Statement of capital following an allotment of shares on 19 January 2017 GBP 1 . The most likely internet sites of CENTRAL ROOFING GROUP (UK) LIMITED are www.centralroofinggroupuk.co.uk, and www.central-roofing-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Central Roofing Group Uk Limited is a Private Limited Company. The company registration number is 10439997. Central Roofing Group Uk Limited has been working since 21 October 2016. The present status of the company is Active. The registered address of Central Roofing Group Uk Limited is Central Park Holmer Road Hereford United Kingdom Hr4 9bp. . BANES, Mark is a Director of the company. BROADY, James is a Director of the company. PERRY, Phillip Royston Alan is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Director
BANES, Mark
Appointed Date: 19 January 2017
67 years old
Director
BROADY, James
Appointed Date: 21 October 2016
51 years old
Director
PERRY, Phillip Royston Alan
Appointed Date: 19 January 2017
62 years old

Persons With Significant Control

Mr James Broady
Notified on: 21 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL ROOFING GROUP (UK) LIMITED Events

11 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017
Resolutions
  • RES13 ‐ Company business 19/01/2017
31 Jan 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 1
31 Jan 2017
Appointment of Mr Phillip Royston Alan Perry as a director on 19 January 2017
31 Jan 2017
Appointment of Mr Mark Banes as a director on 19 January 2017
30 Jan 2017
Registration of charge 104399970001, created on 19 January 2017
21 Oct 2016
Incorporation
Statement of capital on 2016-10-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CENTRAL ROOFING GROUP (UK) LIMITED Charges

19 January 2017
Charge code 1043 9997 0001
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

Similar Companies

CENTRAL ROOFING (SOUTH WALES) LIMITED CENTRAL ROOFING AND BUILDING SERVICES LIMITED CENTRAL ROOFING SERVICES LIMITED CENTRAL ROPES LIMITED CENTRAL RPL LIMITED CENTRAL RUBBER & GASKETS LIMITED CENTRAL RUBBISH CLEARANCE LIMITED