CONSERVATORY ROOF SOLUTIONS LIMITED
PRESCOT

Hellopages » Merseyside » Knowsley » L34 3LD

Company number 04708256
Status Active
Incorporation Date 23 March 2003
Company Type Private Limited Company
Address BUTTERWORTH BARLOW, PRESCOT HOUSE, 3 HIGH STREET, PRESCOT, MERSEYSIDE, L34 3LD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 4 . The most likely internet sites of CONSERVATORY ROOF SOLUTIONS LIMITED are www.conservatoryroofsolutions.co.uk, and www.conservatory-roof-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Conservatory Roof Solutions Limited is a Private Limited Company. The company registration number is 04708256. Conservatory Roof Solutions Limited has been working since 23 March 2003. The present status of the company is Active. The registered address of Conservatory Roof Solutions Limited is Butterworth Barlow Prescot House 3 High Street Prescot Merseyside L34 3ld. . FRANKS, Angela Kathleen is a Secretary of the company. FRANKS, Timothy Mark is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
FRANKS, Angela Kathleen
Appointed Date: 23 March 2003
Director
FRANKS, Timothy Mark
Appointed Date: 23 March 2003
57 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 23 March 2003
Appointed Date: 23 March 2003
Nominee Director
AVIS, Christine Susan
Resigned: 23 March 2003
Appointed Date: 23 March 2003
61 years old

Persons With Significant Control

Mr Timothy Franks
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mrs Angela Franks
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSERVATORY ROOF SOLUTIONS LIMITED Events

04 Apr 2017
Confirmation statement made on 23 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 4
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 4
...
... and 34 more events
27 Apr 2003
Registered office changed on 27/04/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
27 Apr 2003
Director resigned
27 Apr 2003
Secretary resigned
27 Apr 2003
New secretary appointed
23 Mar 2003
Incorporation

CONSERVATORY ROOF SOLUTIONS LIMITED Charges

21 June 2005
Debenture
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2005
Legal mortgage
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H brennan pallets unit 30A tarran way north tarran…

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