P D R ROOFING LIMITED
NORTHAMPTON.

Hellopages » Northamptonshire » Northampton » NN1 4PW

Company number 05917773
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address CAMPBELL WORKS,, CLARKE ROAD,, NORTHAMPTON., ENGLAND, NN1 4PW
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from Unit 3 Galleon Wharf Old Wolverton Road Old Wolverton Milton Keynes MK12 5NL to Campbell Works, Clarke Road, Northampton. NN1 4PW on 11 October 2016; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of P D R ROOFING LIMITED are www.pdrroofing.co.uk, and www.p-d-r-roofing.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and three months. P D R Roofing Limited is a Private Limited Company. The company registration number is 05917773. P D R Roofing Limited has been working since 29 August 2006. The present status of the company is Active. The registered address of P D R Roofing Limited is Campbell Works Clarke Road Northampton England Nn1 4pw. The company`s financial liabilities are £82.47k. It is £34.67k against last year. The cash in hand is £5.34k. It is £-2.66k against last year. And the total assets are £423.8k, which is £30.66k against last year. RUSSELL, Julie is a Secretary of the company. RUSSELL, Paul David is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director HICKS, Richard Charles has been resigned. The company operates in "Roofing activities".


p d r roofing Key Finiance

LIABILITIES £82.47k
+72%
CASH £5.34k
-34%
TOTAL ASSETS £423.8k
+7%
All Financial Figures

Current Directors

Secretary
RUSSELL, Julie
Appointed Date: 29 August 2006
Director
RUSSELL, Paul David
Appointed Date: 29 August 2006
60 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 29 August 2006
Appointed Date: 29 August 2006
Director
HICKS, Richard Charles
Resigned: 08 July 2010
Appointed Date: 06 April 2008
47 years old

Persons With Significant Control

Mr Paul David Russell
Notified on: 12 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Russell
Notified on: 12 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas William Swannell
Notified on: 12 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul David Russell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Russell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P D R ROOFING LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 31 August 2016
11 Oct 2016
Registered office address changed from Unit 3 Galleon Wharf Old Wolverton Road Old Wolverton Milton Keynes MK12 5NL to Campbell Works, Clarke Road, Northampton. NN1 4PW on 11 October 2016
07 Sep 2016
Confirmation statement made on 29 August 2016 with updates
22 Apr 2016
Statement of capital following an allotment of shares on 3 February 2016
  • GBP 200
17 Mar 2016
Change of share class name or designation
...
... and 37 more events
28 Apr 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2007
£ nc 100/1000 10/04/07
26 Apr 2007
Registered office changed on 26/04/07 from: 12 bicton chase, broughton milton keynes buckinghamshire MK10 9QQ
29 Aug 2006
Secretary resigned
29 Aug 2006
Incorporation

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