EASY-TRIM ROOFING AND CONSTRUCTION PRODUCTS LTD
ACCRINGTON UK HARDWARE DIRECT LIMITED

Hellopages » Lancashire » Hyndburn » BB5 5TU

Company number 05367593
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address UNIT 12B, METCALF DRIVE, ALTHAM INDUSTRIAL ESTATE, ACCRINGTON, LANCASHIRE, BB5 5TU
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 17 February 2017 with updates; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of EASY-TRIM ROOFING AND CONSTRUCTION PRODUCTS LTD are www.easytrimroofingandconstructionproducts.co.uk, and www.easy-trim-roofing-and-construction-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Easy Trim Roofing and Construction Products Ltd is a Private Limited Company. The company registration number is 05367593. Easy Trim Roofing and Construction Products Ltd has been working since 17 February 2005. The present status of the company is Active. The registered address of Easy Trim Roofing and Construction Products Ltd is Unit 12b Metcalf Drive Altham Industrial Estate Accrington Lancashire Bb5 5tu. . GOVIER, Jamie Lee is a Secretary of the company. GOVIER, Jamie Lee is a Director of the company. GRIERSON, Geoffrey Edward is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
GOVIER, Jamie Lee
Appointed Date: 17 February 2005
Director
GOVIER, Jamie Lee
Appointed Date: 17 February 2005
46 years old
Director
GRIERSON, Geoffrey Edward
Appointed Date: 17 February 2005
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005

Persons With Significant Control

Mr Jamie Lee Govier
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Geoffrey Edward Grierson
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Juta A.S.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Memtech Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASY-TRIM ROOFING AND CONSTRUCTION PRODUCTS LTD Events

20 Mar 2017
Full accounts made up to 30 June 2016
02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
29 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
02 Jan 2016
Full accounts made up to 30 June 2015
14 Dec 2015
Satisfaction of charge 3 in full
...
... and 39 more events
15 Mar 2005
Director resigned
15 Mar 2005
New secretary appointed;new director appointed
15 Mar 2005
New director appointed
14 Mar 2005
Ad 17/02/05--------- £ si 2@1=2 £ ic 1/3
17 Feb 2005
Incorporation

EASY-TRIM ROOFING AND CONSTRUCTION PRODUCTS LTD Charges

1 September 2015
Charge code 0536 7593 0004
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
17 October 2009
Debenture
Delivered: 4 November 2009
Status: Satisfied on 14 December 2015
Persons entitled: Absolute Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
7 October 2009
Debenture
Delivered: 28 October 2009
Status: Satisfied on 24 September 2010
Persons entitled: Mr Colin Parks, Mexborough Old Brewery Limited, Bridge Property Group Limited, Mr Shaun Brearley, Mr John Proudfoot
Description: A second charge behind absolute finance LTD by way of fixed…

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