Company number 04371373
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address 10 SOUTH WAY, NEWHAVEN, EAST SUSSEX, BN9 9LL
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
GBP 100
. The most likely internet sites of POLEGATE ROOFING LIMITED are www.polegateroofing.co.uk, and www.polegate-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Polegate Roofing Limited is a Private Limited Company.
The company registration number is 04371373. Polegate Roofing Limited has been working since 11 February 2002.
The present status of the company is Active. The registered address of Polegate Roofing Limited is 10 South Way Newhaven East Sussex Bn9 9ll. The company`s financial liabilities are £83.05k. It is £11.8k against last year. And the total assets are £184.38k, which is £6.68k against last year. MEPHAM, Ian is a Secretary of the company. MEPHAM, Ian is a Director of the company. TRITTON, Clive is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Roofing activities".
polegate roofing Key Finiance
LIABILITIES
£83.05k
+16%
CASH
n/a
TOTAL ASSETS
£184.38k
+3%
All Financial Figures
Current Directors
Director
MEPHAM, Ian
Appointed Date: 12 February 2002
56 years old
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 February 2002
Appointed Date: 11 February 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 February 2002
Appointed Date: 11 February 2002
Persons With Significant Control
Mr Clive Tritton
Notified on: 20 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POLEGATE ROOFING LIMITED Events
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
25 Jun 2015
Statement of capital following an allotment of shares on 25 June 2015
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
21 Feb 2002
New director appointed
21 Feb 2002
New secretary appointed;new director appointed
13 Feb 2002
Secretary resigned
13 Feb 2002
Director resigned
11 Feb 2002
Incorporation