ROGER SMITH INSTALLATIONS LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 9JL

Company number 07340840
Status Active
Incorporation Date 10 August 2010
Company Type Private Limited Company
Address WILLOW GRANGE SHILTON LANE, BULKINGTON, COVENTRY, WEST MIDLANDS, CV12 9JL
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2,500 . The most likely internet sites of ROGER SMITH INSTALLATIONS LIMITED are www.rogersmithinstallations.co.uk, and www.roger-smith-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Hinckley Rail Station is 4.5 miles; to Coventry Rail Station is 6.6 miles; to Canley Rail Station is 7.6 miles; to Atherstone Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roger Smith Installations Limited is a Private Limited Company. The company registration number is 07340840. Roger Smith Installations Limited has been working since 10 August 2010. The present status of the company is Active. The registered address of Roger Smith Installations Limited is Willow Grange Shilton Lane Bulkington Coventry West Midlands Cv12 9jl. The company`s financial liabilities are £181.18k. It is £1.87k against last year. The cash in hand is £3.76k. It is £3.66k against last year. And the total assets are £33.34k, which is £-0.97k against last year. FUNNELL, Donna Ann is a Secretary of the company. BANCROFT, Colin Marcus is a Director of the company. BANCROFT, Craig Asthley is a Director of the company. FUNNELL, Donna Ann is a Director of the company. SMITH, Ann Deslie is a Director of the company. Secretary SMITH, Ann Deslie has been resigned. Director BANCROFT, Colin Marcus has been resigned. Director BANCROFT, Craig Ashley has been resigned. Director FUNNELL, Donna Ann has been resigned. Director SMITH, Ann Deslie has been resigned. Director SMITH, Roger has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Roofing activities".


roger smith installations Key Finiance

LIABILITIES £181.18k
+1%
CASH £3.76k
+3657%
TOTAL ASSETS £33.34k
-3%
All Financial Figures

Current Directors

Secretary
FUNNELL, Donna Ann
Appointed Date: 01 February 2011

Director
BANCROFT, Colin Marcus
Appointed Date: 01 July 2014
57 years old

Director
BANCROFT, Craig Asthley
Appointed Date: 01 July 2014
57 years old

Director
FUNNELL, Donna Ann
Appointed Date: 01 July 2014
60 years old

Director
SMITH, Ann Deslie
Appointed Date: 06 April 2012
77 years old

Resigned Directors

Secretary
SMITH, Ann Deslie
Resigned: 01 February 2011
Appointed Date: 10 August 2010

Director
BANCROFT, Colin Marcus
Resigned: 31 August 2011
Appointed Date: 01 September 2010
56 years old

Director
BANCROFT, Craig Ashley
Resigned: 31 August 2011
Appointed Date: 01 September 2010
57 years old

Director
FUNNELL, Donna Ann
Resigned: 31 August 2011
Appointed Date: 01 September 2010
60 years old

Director
SMITH, Ann Deslie
Resigned: 01 February 2011
Appointed Date: 10 August 2010
77 years old

Director
SMITH, Roger
Resigned: 30 June 2014
Appointed Date: 10 August 2010
77 years old

Director
STEPHENS, Graham Robertson
Resigned: 10 August 2010
Appointed Date: 10 August 2010
75 years old

Persons With Significant Control

Mrs Ann Deslie Smith
Notified on: 1 August 2016
77 years old
Nature of control: Has significant influence or control

Mrs Donna Ann Funnell
Notified on: 1 August 2016
60 years old
Nature of control: Has significant influence or control

ROGER SMITH INSTALLATIONS LIMITED Events

23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2,500

29 Apr 2015
Statement of capital following an allotment of shares on 1 September 2014
  • GBP 2,500

06 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
01 Sep 2010
Current accounting period extended from 31 August 2011 to 30 September 2011
01 Sep 2010
Appointment of Roger Smith as a director
01 Sep 2010
Appointment of Ann Deslie Smith as a director
17 Aug 2010
Termination of appointment of Graham Stephens as a director
10 Aug 2010
Incorporation