PETERBOROUGH ROOFING COMPANY LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6XU

Company number 04449660
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address UNIT 16 ORTON ENTERPRISE CENTRE, BAKEWELL ROAD, ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6XU
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PETERBOROUGH ROOFING COMPANY LIMITED are www.peterboroughroofingcompany.co.uk, and www.peterborough-roofing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Peterborough Roofing Company Limited is a Private Limited Company. The company registration number is 04449660. Peterborough Roofing Company Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Peterborough Roofing Company Limited is Unit 16 Orton Enterprise Centre Bakewell Road Orton Southgate Peterborough Cambridgeshire Pe2 6xu. . LA BELLE, Timothy is a Director of the company. Secretary LA BELLE, Nuala has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LA BELLE, John Justin has been resigned. Director LA BELLE, Nuala has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WREN, Simon has been resigned. The company operates in "Roofing activities".


Current Directors

Director
LA BELLE, Timothy
Appointed Date: 29 May 2002
72 years old

Resigned Directors

Secretary
LA BELLE, Nuala
Resigned: 01 October 2015
Appointed Date: 01 January 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002
Director
LA BELLE, John Justin
Resigned: 01 October 2015
Appointed Date: 19 August 2002
77 years old
Director
LA BELLE, Nuala
Resigned: 01 October 2015
Appointed Date: 29 May 2002
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002
Director
WREN, Simon
Resigned: 09 July 2004
Appointed Date: 29 May 2002
49 years old

Persons With Significant Control

Mr John Justin La Belle
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PETERBOROUGH ROOFING COMPANY LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 May 2016
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 31 May 2015
02 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
02 Oct 2015
Termination of appointment of John Justin La Belle as a director on 1 October 2015
...
... and 48 more events
02 Jul 2002
New director appointed
02 Jul 2002
New director appointed
02 Jul 2002
New director appointed
02 Jul 2002
Registered office changed on 02/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
29 May 2002
Incorporation

PETERBOROUGH ROOFING COMPANY LIMITED Charges

7 November 2003
Legal charge
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage property k/a lease of unit 14…
26 September 2003
Debenture
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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