Company number 07312393
Status Active
Incorporation Date 13 July 2010
Company Type Private Limited Company
Address THE OLD POST OFFICE 63, SAVILLE STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AY
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Kate Elizabeth Winder as a director on 1 August 2015. The most likely internet sites of ROOFTOPS NORTH EAST LIMITED are www.rooftopsnortheast.co.uk, and www.rooftops-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to East Boldon Rail Station is 4.4 miles; to Seaburn Rail Station is 5.9 miles; to Heworth Rail Station is 6 miles; to Sunderland Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rooftops North East Limited is a Private Limited Company.
The company registration number is 07312393. Rooftops North East Limited has been working since 13 July 2010.
The present status of the company is Active. The registered address of Rooftops North East Limited is The Old Post Office 63 Saville Street North Shields Tyne and Wear Ne30 1ay. The company`s financial liabilities are £11.48k. It is £-3.9k against last year. The cash in hand is £0.14k. It is £-0.1k against last year. And the total assets are £31.85k, which is £-12.07k against last year. O'DONNELL, Scott William is a Director of the company. WINDER, Anthony David is a Director of the company. Secretary GRIMES, Keith has been resigned. Director GRIMES, Keith has been resigned. Director O'DONNELL, Janette has been resigned. Director WINDER, Kate Elizabeth has been resigned. The company operates in "Roofing activities".
rooftops north east Key Finiance
LIABILITIES
£11.48k
-26%
CASH
£0.14k
-42%
TOTAL ASSETS
£31.85k
-28%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GRIMES, Keith
Resigned: 01 August 2015
Appointed Date: 13 July 2010
Director
GRIMES, Keith
Resigned: 01 August 2015
Appointed Date: 13 July 2010
75 years old
Persons With Significant Control
Mr Scott William O'Donnell
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony David Winder
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROOFTOPS NORTH EAST LIMITED Events
14 Jul 2016
Confirmation statement made on 13 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Mar 2016
Termination of appointment of Kate Elizabeth Winder as a director on 1 August 2015
15 Mar 2016
Termination of appointment of Janette O'donnell as a director on 1 August 2015
10 Nov 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-11-10
...
... and 9 more events
12 Apr 2012
Total exemption small company accounts made up to 31 July 2011
12 Aug 2011
Annual return made up to 13 July 2011 with full list of shareholders
02 Dec 2010
Change of share class name or designation
02 Dec 2010
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Share issue 24/09/2010
-
RES01 ‐
Resolution of adoption of Articles of Association
13 Jul 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)