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 six 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
Resigned Directors
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
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
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
19 Aug 1994
Incorporation