KETTERING ROOFING LIMITED
KETTERING NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Kettering » NN16 0PX

Company number 02960718
Status Active
Incorporation Date 19 August 1994
Company Type Private Limited Company
Address UNIT 1 HENSON WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING NORTHAMPTONSHIRE, NN16 0PX
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Justin Carter as a director on 13 November 2015. The most likely internet sites of KETTERING ROOFING LIMITED are www.ketteringroofing.co.uk, and www.kettering-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Corby Rail Station is 5.7 miles; to Wellingborough Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kettering Roofing Limited is a Private Limited Company. The company registration number is 02960718. Kettering Roofing Limited has been working since 19 August 1994. The present status of the company is Active. The registered address of Kettering Roofing Limited is Unit 1 Henson Way Telford Way Industrial Estate Kettering Northamptonshire Nn16 0px. . CARTER, Sean is a Secretary of the company. CARTER, Norman is a Director of the company. CARTER, Sean is a Director of the company. CARTER, Vera is a Director of the company. Secretary CARTER, Norman has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director CARTER, Justin has been resigned. Director CARTER, Norman has been resigned. Nominee Director G A BUSINESSES LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
CARTER, Sean
Appointed Date: 17 May 2002

Director
CARTER, Norman
Appointed Date: 19 March 2010
78 years old

Director
CARTER, Sean
Appointed Date: 01 April 2014
53 years old

Director
CARTER, Vera
Appointed Date: 31 October 1994
76 years old

Resigned Directors

Secretary
CARTER, Norman
Resigned: 17 May 2002
Appointed Date: 31 October 1994

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 31 October 1994
Appointed Date: 19 August 1994

Director
CARTER, Justin
Resigned: 13 November 2015
Appointed Date: 01 April 2014
52 years old

Director
CARTER, Norman
Resigned: 17 May 2002
Appointed Date: 31 October 1994
78 years old

Nominee Director
G A BUSINESSES LIMITED
Resigned: 31 October 1994
Appointed Date: 19 August 1994

Persons With Significant Control

Mr Norman Carter
Notified on: 1 August 2016
78 years old
Nature of control: Ownership of shares – 75% or more

KETTERING ROOFING LIMITED Events

15 Sep 2016
Confirmation statement made on 19 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Termination of appointment of Justin Carter as a director on 13 November 2015
29 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10,000

14 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 53 more events
10 Nov 1994
Registered office changed on 10/11/94 from: sovereign house 7 station road kettering northamptonshire NN15 7HH

10 Nov 1994
Secretary resigned;new director appointed

10 Nov 1994
Secretary resigned;new secretary appointed;new director appointed

08 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Aug 1994
Incorporation