CHEMPLAS ROOFING SERVICES LTD
VILLAGE NEWCASTLE UPON TYNE DEVEREAUX AND SINCLAIR LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE13 7BA

Company number 04082386
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address TRISKELL HOUSE BRUNSWICK, INDUSTRIAL ESTATE BRUNSWICK, VILLAGE NEWCASTLE UPON TYNE, TYNE & WEAR, NE13 7BA
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 3 October 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of CHEMPLAS ROOFING SERVICES LTD are www.chemplasroofingservices.co.uk, and www.chemplas-roofing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Newcastle Rail Station is 5.5 miles; to Metrocentre Rail Station is 6.1 miles; to Blaydon Rail Station is 6.2 miles; to Dunston Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chemplas Roofing Services Ltd is a Private Limited Company. The company registration number is 04082386. Chemplas Roofing Services Ltd has been working since 03 October 2000. The present status of the company is Active. The registered address of Chemplas Roofing Services Ltd is Triskell House Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne Tyne Wear Ne13 7ba. . STONE, Diana Jane is a Secretary of the company. ARCHBOLD, Glen Vincent is a Director of the company. BROWN, Derek Michael, Director is a Director of the company. COOKE, Reuben John is a Director of the company. HORNER, Timothy John is a Director of the company. STONE, Adam John William is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
STONE, Diana Jane
Appointed Date: 27 October 2000
Director
ARCHBOLD, Glen Vincent
Appointed Date: 04 July 2003
55 years old
Director
BROWN, Derek Michael, Director
Appointed Date: 04 July 2003
62 years old
Director
COOKE, Reuben John
Appointed Date: 04 July 2003
65 years old
Director
HORNER, Timothy John
Appointed Date: 04 July 2003
61 years old
Director
STONE, Adam John William
Appointed Date: 27 October 2000
65 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 27 October 2000
Appointed Date: 03 October 2000
Nominee Director
CREDITREFORM LIMITED
Resigned: 27 October 2000
Appointed Date: 03 October 2000

Persons With Significant Control

Director Derek Michael Brown
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Timothy John Horner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Adam John William Stone
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHEMPLAS ROOFING SERVICES LTD Events

28 Apr 2017
Accounts for a small company made up to 31 July 2016
10 Nov 2016
Confirmation statement made on 3 October 2016 with updates
28 Apr 2016
Accounts for a small company made up to 31 July 2015
12 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
28 Apr 2015
Accounts for a small company made up to 31 July 2014
...
... and 50 more events
06 Nov 2000
Secretary resigned
06 Nov 2000
Director resigned
06 Nov 2000
Registered office changed on 06/11/00 from: windsor house temple row birmingham west midlands B2 5JX
06 Nov 2000
New secretary appointed
03 Oct 2000
Incorporation

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