NFRC ROOFTEC LIMITED

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Company number 02593905
Status Active
Incorporation Date 21 March 1991
Company Type Private Limited Company
Address 31 WORSHIP STREET, LONDON, EC2A 2DY
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Appointment of Mr James Talman as a secretary on 15 November 2016; Termination of appointment of Gordon Charles Penrose as a secretary on 15 November 2016. The most likely internet sites of NFRC ROOFTEC LIMITED are www.nfrcrooftec.co.uk, and www.nfrc-rooftec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nfrc Rooftec Limited is a Private Limited Company. The company registration number is 02593905. Nfrc Rooftec Limited has been working since 21 March 1991. The present status of the company is Active. The registered address of Nfrc Rooftec Limited is 31 Worship Street London Ec2a 2dy. . TALMAN, James is a Secretary of the company. KING, Andrew Laurence is a Director of the company. Secretary COWAN, Angus Edward Francis has been resigned. Secretary PENROSE, Gordon Charles has been resigned. Secretary SIMCOCK, Gary John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BATEMAN, Graham James has been resigned. Director BREES, Brian has been resigned. Director CAMP, John Edward has been resigned. Director DEVON, George Morton has been resigned. Director ECCLESTON, Paul Charles has been resigned. Director HALLILEY, Barry has been resigned. Director HARRIS, Neville has been resigned. Director HEWETT, Mary Ann has been resigned. Director HORWOOD, Raymond James has been resigned. Director LEWIS, Peter Anthony has been resigned. Director LEWTHWAITE, Neil has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LONG, Michael Ronald has been resigned. Director MCCARTHY, Anthony Patrick has been resigned. Director OWENS, Alexander has been resigned. Director PENROSE, Gordon Charles has been resigned. Director ROGERSON, Peter George has been resigned. Director WATSON, Stephen has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
TALMAN, James
Appointed Date: 15 November 2016

Director
KING, Andrew Laurence
Appointed Date: 01 November 2016
68 years old

Resigned Directors

Secretary
COWAN, Angus Edward Francis
Resigned: 31 January 1997
Appointed Date: 18 June 1991

Secretary
PENROSE, Gordon Charles
Resigned: 15 November 2016
Appointed Date: 01 November 2016

Secretary
SIMCOCK, Gary John
Resigned: 31 October 2016
Appointed Date: 31 January 1997

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 June 1991
Appointed Date: 21 March 1991

Director
BATEMAN, Graham James
Resigned: 09 April 1992
Appointed Date: 18 June 1991
94 years old

Director
BREES, Brian
Resigned: 20 April 1994
Appointed Date: 03 July 1991
90 years old

Director
CAMP, John Edward
Resigned: 01 February 2014
Appointed Date: 18 May 2006
84 years old

Director
DEVON, George Morton
Resigned: 22 May 1992
Appointed Date: 03 July 1991
83 years old

Director
ECCLESTON, Paul Charles
Resigned: 15 June 1996
Appointed Date: 21 May 1992
84 years old

Director
HALLILEY, Barry
Resigned: 22 September 1993
Appointed Date: 21 May 1992
91 years old

Director
HARRIS, Neville
Resigned: 25 April 2003
Appointed Date: 24 October 1996
94 years old

Director
HEWETT, Mary Ann
Resigned: 30 June 1995
Appointed Date: 05 August 1993
69 years old

Director
HORWOOD, Raymond James
Resigned: 31 October 2016
Appointed Date: 01 February 2014
76 years old

Director
LEWIS, Peter Anthony
Resigned: 11 November 1993
Appointed Date: 03 July 1991
88 years old

Director
LEWTHWAITE, Neil
Resigned: 30 November 1994
Appointed Date: 18 June 1991
77 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 June 1991
Appointed Date: 21 March 1991

Director
LONG, Michael Ronald
Resigned: 01 February 2014
Appointed Date: 01 May 2008
77 years old

Director
MCCARTHY, Anthony Patrick
Resigned: 25 April 2003
Appointed Date: 18 September 1995
94 years old

Director
OWENS, Alexander
Resigned: 14 May 2010
Appointed Date: 01 May 2008
76 years old

Director
PENROSE, Gordon Charles
Resigned: 01 February 2014
Appointed Date: 21 May 1992
81 years old

Director
ROGERSON, Peter George
Resigned: 18 May 2006
Appointed Date: 25 April 2003
81 years old

Director
WATSON, Stephen
Resigned: 01 May 2008
Appointed Date: 25 April 2003
74 years old

Persons With Significant Control

Mr Andrew Laurence King
Notified on: 15 May 2016
68 years old
Nature of control: Has significant influence or control

NFRC ROOFTEC LIMITED Events

24 Mar 2017
Confirmation statement made on 21 March 2017 with updates
15 Nov 2016
Appointment of Mr James Talman as a secretary on 15 November 2016
15 Nov 2016
Termination of appointment of Gordon Charles Penrose as a secretary on 15 November 2016
01 Nov 2016
Appointment of Mr Gordon Charles Penrose as a secretary on 1 November 2016
01 Nov 2016
Appointment of Mr Andrew Laurence King as a director on 1 November 2016
...
... and 93 more events
22 Jul 1991
New director appointed

25 Jun 1991
Company name changed brideway LIMITED\certificate issued on 26/06/91

25 Jun 1991
Memorandum and Articles of Association

25 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Mar 1991
Incorporation