BJN ROOFING (CONTRACTORS) LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 2NN

Company number 03274610
Status Active
Incorporation Date 6 November 1996
Company Type Private Limited Company
Address GLADSTONE HOUSE, GLADSTONE ROAD, HORSHAM, WEST SUSSEX, RH12 2NN
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of BJN ROOFING (CONTRACTORS) LIMITED are www.bjnroofingcontractors.co.uk, and www.bjn-roofing-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Warnham Rail Station is 1.8 miles; to Christs Hospital Rail Station is 2.2 miles; to Ifield Rail Station is 5.7 miles; to Crawley Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bjn Roofing Contractors Limited is a Private Limited Company. The company registration number is 03274610. Bjn Roofing Contractors Limited has been working since 06 November 1996. The present status of the company is Active. The registered address of Bjn Roofing Contractors Limited is Gladstone House Gladstone Road Horsham West Sussex Rh12 2nn. . PICKETT, Joseph David is a Secretary of the company. PICKETT, Janet Delia is a Director of the company. PICKETT, Joseph David is a Director of the company. PICKETT, Roger Earnest is a Director of the company. Secretary PICKETT, Janet Delia has been resigned. Nominee Secretary STARTCO LIMITED has been resigned. Secretary WALES, Andrew Charles has been resigned. Director NEGUS, Michael Reginald has been resigned. Nominee Director NEWCO LIMITED has been resigned. Director WALES, Andrew Charles has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
PICKETT, Joseph David
Appointed Date: 15 September 2008
Director
PICKETT, Janet Delia
Appointed Date: 03 March 2014
77 years old
Director
PICKETT, Joseph David
Appointed Date: 06 October 2008
56 years old
Director
PICKETT, Roger Earnest
Appointed Date: 01 July 1997
83 years old

Resigned Directors

Secretary
PICKETT, Janet Delia
Resigned: 15 September 2008
Appointed Date: 20 March 2002
Nominee Secretary
STARTCO LIMITED
Resigned: 08 November 1996
Appointed Date: 06 November 1996
Secretary
WALES, Andrew Charles
Resigned: 20 March 2002
Appointed Date: 08 November 1996
Director
NEGUS, Michael Reginald
Resigned: 01 July 1997
Appointed Date: 08 November 1996
77 years old
Nominee Director
NEWCO LIMITED
Resigned: 08 November 1996
Appointed Date: 06 November 1996
Director
WALES, Andrew Charles
Resigned: 29 June 2001
Appointed Date: 08 November 1996
79 years old

Persons With Significant Control

Mr Roger Picket
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

BJN ROOFING (CONTRACTORS) LIMITED Events

18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
...
... and 55 more events
14 Nov 1996
Company name changed bjn roofing (contracts) LIMITED\certificate issued on 15/11/96
14 Nov 1996
Director resigned
14 Nov 1996
Registered office changed on 14/11/96 from: 18 dolphin court the steyne bognor regis west sussex PO21 1TP
14 Nov 1996
Secretary resigned
06 Nov 1996
Incorporation

BJN ROOFING (CONTRACTORS) LIMITED Charges

25 February 1998
Debenture
Delivered: 3 March 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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