HI-TEC ROOF SYSTEMS LIMITED
PLYMOUTH

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Company number 02868872
Status Active
Incorporation Date 3 November 1993
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 . The most likely internet sites of HI-TEC ROOF SYSTEMS LIMITED are www.hitecroofsystems.co.uk, and www.hi-tec-roof-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Hi Tec Roof Systems Limited is a Private Limited Company. The company registration number is 02868872. Hi Tec Roof Systems Limited has been working since 03 November 1993. The present status of the company is Active. The registered address of Hi Tec Roof Systems Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . MCCARTNEY, Jennifer is a Secretary of the company. MULCOCK, Steve is a Director of the company. Secretary BRAMHALL, Jason Roger has been resigned. Secretary MULCOCK, Steve has been resigned. Secretary PAYNE, Tracy Ann has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BRAMHALL, Jason Roger has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
MCCARTNEY, Jennifer
Appointed Date: 03 November 2013
Director
MULCOCK, Steve
Appointed Date: 28 September 2004
58 years old

Resigned Directors

Secretary
BRAMHALL, Jason Roger
Resigned: 06 May 2011
Appointed Date: 28 September 2004
Secretary
MULCOCK, Steve
Resigned: 02 November 2013
Appointed Date: 06 May 2011
Secretary
PAYNE, Tracy Ann
Resigned: 28 September 2004
Appointed Date: 03 November 1993
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 November 1993
Appointed Date: 03 November 1993
Director
BRAMHALL, Jason Roger
Resigned: 30 September 2010
Appointed Date: 03 November 1993
58 years old

Persons With Significant Control

Steve Mulcock
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HI-TEC ROOF SYSTEMS LIMITED Events

21 Nov 2016
Confirmation statement made on 3 November 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Satisfaction of charge 1 in full
...
... and 65 more events
05 Nov 1994
Return made up to 03/11/94; full list of members
05 Jun 1994
Ad 25/05/94--------- £ si 20@1=20 £ ic 2/22
05 Jun 1994
Accounting reference date notified as 31/03
19 Nov 1993
Secretary resigned
03 Nov 1993
Incorporation

HI-TEC ROOF SYSTEMS LIMITED Charges

15 October 2002
Legal charge
Delivered: 16 October 2002
Status: Satisfied on 16 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 20-22 hankinson road bournemouth dorset. By way of fixed…

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