BODEN ROOFING LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0DS

Company number 05763712
Status Active
Incorporation Date 31 March 2006
Company Type Private Limited Company
Address 85 OAKLANDS AVENUE, WOLSTANTON, NEWCASTLE, STAFFORDSHIRE, ST5 0DS
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2 . The most likely internet sites of BODEN ROOFING LIMITED are www.bodenroofing.co.uk, and www.boden-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Boden Roofing Limited is a Private Limited Company. The company registration number is 05763712. Boden Roofing Limited has been working since 31 March 2006. The present status of the company is Active. The registered address of Boden Roofing Limited is 85 Oaklands Avenue Wolstanton Newcastle Staffordshire St5 0ds. . BODEN, Natalie Dawn is a Secretary of the company. BODEN, Adrian Robert is a Director of the company. BODEN, David Edward is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director AR NOMINEES LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
BODEN, Natalie Dawn
Appointed Date: 31 March 2006
Director
BODEN, Adrian Robert
Appointed Date: 31 March 2006
61 years old
Director
BODEN, David Edward
Appointed Date: 31 March 2006
68 years old

Resigned Directors

Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006
Director
AR NOMINEES LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006

Persons With Significant Control

Mr David Edward Boden
Notified on: 10 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Robert Boden
Notified on: 10 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BODEN ROOFING LIMITED Events

08 May 2017
Confirmation statement made on 31 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
...
... and 21 more events
13 Apr 2006
New secretary appointed
13 Apr 2006
New director appointed
13 Apr 2006
New director appointed
13 Apr 2006
Registered office changed on 13/04/06 from: 12-14 st mary`s street newport shropshire TF10 7AB
31 Mar 2006
Incorporation

BODEN ROOFING LIMITED Charges

25 February 2008
Legal charge
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 185 mayne st hanford stoke on trent.

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