Company number 09848781
Status Active
Incorporation Date 29 October 2015
Company Type Private Limited Company
Address 23 CHANTRY LANE, GRIMSBY, UNITED KINGDOM, DN31 2LP
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 9 May 2017 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES13 ‐
That the 5 issued shares and other shares, held by paul rogers be reclassified. 07/04/2017
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of PNP ROOFING SOLUTIONS LTD are www.pnproofingsolutions.co.uk, and www.pnp-roofing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to New Clee Rail Station is 1.5 miles; to Great Coates Rail Station is 1.7 miles; to Cleethorpes Rail Station is 2.6 miles; to Healing Rail Station is 3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pnp Roofing Solutions Ltd is a Private Limited Company.
The company registration number is 09848781. Pnp Roofing Solutions Ltd has been working since 29 October 2015.
The present status of the company is Active. The registered address of Pnp Roofing Solutions Ltd is 23 Chantry Lane Grimsby United Kingdom Dn31 2lp. . PYLE, Michael is a Director of the company. Director ROGERS, Paul Frederick has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Pyle
Notified on: 24 April 2017
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PNP ROOFING SOLUTIONS LTD Events
19 May 2017
Change of share class name or designation
10 May 2017
Confirmation statement made on 9 May 2017 with updates
09 May 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
That the 5 issued shares and other shares, held by paul rogers be reclassified. 07/04/2017
-
RES10 ‐
Resolution of allotment of securities
07 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-06
06 Apr 2017
Termination of appointment of Paul Frederick Rogers as a director on 6 April 2017
...
... and 0 more events
15 Feb 2017
Accounts for a dormant company made up to 31 January 2017
15 Feb 2017
Previous accounting period extended from 31 October 2016 to 31 January 2017
10 Jan 2017
Appointment of Mr Michael Pyle as a director on 9 January 2017
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
29 Oct 2015
Incorporation
Statement of capital on 2015-10-29