CENTRAL ROOFING (HOLDINGS) LIMITED
HEREFORD

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

Company number 05091676
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address CENTRAL PARK, HOLMER ROAD, HEREFORD, HR4 9BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Cancellation of shares. Statement of capital on 10 February 2017 GBP 100 ; Purchase of own shares.. The most likely internet sites of CENTRAL ROOFING (HOLDINGS) LIMITED are www.centralroofingholdings.co.uk, and www.central-roofing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Central Roofing Holdings Limited is a Private Limited Company. The company registration number is 05091676. Central Roofing Holdings Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Central Roofing Holdings Limited is Central Park Holmer Road Hereford Hr4 9bp. . BANES, Mark is a Secretary of the company. BANES, Mark is a Director of the company. BUFTON, Philip John is a Director of the company. DAVIES, Tony is a Director of the company. PERRY, Phillip Royston Alan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JEFFREYS, Stuart Aaron has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BANES, Mark
Appointed Date: 02 April 2004
Director
BANES, Mark
Appointed Date: 02 April 2004
67 years old
Director
BUFTON, Philip John
Appointed Date: 02 April 2004
70 years old
Director
DAVIES, Tony
Appointed Date: 02 April 2004
54 years old
Director
PERRY, Phillip Royston Alan
Appointed Date: 02 April 2004
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 April 2004
Appointed Date: 02 April 2004
Director
JEFFREYS, Stuart Aaron
Resigned: 24 December 2013
Appointed Date: 14 July 2006
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 April 2004
Appointed Date: 02 April 2004

Persons With Significant Control

Mr Philip Royston Alan Perry
Notified on: 10 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL ROOFING (HOLDINGS) LIMITED Events

18 Apr 2017
Confirmation statement made on 2 April 2017 with updates
08 Mar 2017
Cancellation of shares. Statement of capital on 10 February 2017
  • GBP 100
22 Feb 2017
Purchase of own shares.
22 Feb 2017
Purchase of own shares.
11 Feb 2017
Resolutions
  • RES13 ‐ Company business 19/01/2017
...
... and 47 more events
29 Apr 2004
New secretary appointed;new director appointed
29 Apr 2004
Registered office changed on 29/04/04 from: sullivan house widemarsh street hereford HR4 9HG
08 Apr 2004
Secretary resigned
08 Apr 2004
Director resigned
02 Apr 2004
Incorporation

CENTRAL ROOFING (HOLDINGS) LIMITED Charges

6 July 2004
Debenture
Delivered: 9 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CENTRAL ROOFERS LIMITED CENTRAL ROOFING (BRIXHAM) LIMITED CENTRAL ROOFING (SCOTLAND) LTD CENTRAL ROOFING (SOUTH WALES) LIMITED CENTRAL ROOFING AND BUILDING SERVICES LIMITED CENTRAL ROOFING GROUP (UK) LIMITED CENTRAL ROOFING SERVICES LIMITED