HIGHTEC ROOFLINE LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6HY

Company number 06245313
Status Active
Incorporation Date 14 May 2007
Company Type Private Limited Company
Address UNIT 22 LOW FARM PLACE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6HY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43910 - Roofing activities, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 202 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HIGHTEC ROOFLINE LIMITED are www.hightecroofline.co.uk, and www.hightec-roofline.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Hightec Roofline Limited is a Private Limited Company. The company registration number is 06245313. Hightec Roofline Limited has been working since 14 May 2007. The present status of the company is Active. The registered address of Hightec Roofline Limited is Unit 22 Low Farm Place Moulton Park Industrial Estate Northampton Northamptonshire Nn3 6hy. . ANDREW, Martin David is a Director of the company. FLYNN, Anthony is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
ANDREW, Martin David
Appointed Date: 14 May 2007
64 years old
Director
FLYNN, Anthony
Appointed Date: 14 May 2007
47 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 13 May 2008
Appointed Date: 14 May 2007

HIGHTEC ROOFLINE LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 202
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 202
26 Feb 2015
Director's details changed for Mr Anthony Flynn on 1 February 2015
...
... and 21 more events
22 Aug 2007
Particulars of mortgage/charge
04 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
14 May 2007
Incorporation

HIGHTEC ROOFLINE LIMITED Charges

16 December 2010
Rent deposit deed
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Glenstone Property PLC
Description: With full title guarantee charges by way of fixed charge…
28 December 2007
Rent deposit deed
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: Glenstone Property Investment Limited
Description: Interest in the deposit amount and the deposit balance. See…
16 August 2007
Debenture
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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