INVENTIV ROOFING SOLUTIONS LTD
POOLE G HOUSE ROOFING LTD

Hellopages » Dorset » Poole » BH12 1DW

Company number 04747562
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address 22 BRANKSOME BUSINESS PARK, BOURNE VALLEY ROAD, POOLE, ENGLAND, BH12 1DW
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 5 Old Generator House Bourne Valley Road Poole Dorset BH12 1DZ to 22 Branksome Business Park Bourne Valley Road Poole BH12 1DW on 20 February 2017; Resolutions RES12 ‐ Resolution of varying share rights or name ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INVENTIV ROOFING SOLUTIONS LTD are www.inventivroofingsolutions.co.uk, and www.inventiv-roofing-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and seven months. The distance to to Bournemouth Rail Station is 2.2 miles; to Poole Rail Station is 3.1 miles; to Hamworthy Rail Station is 4.6 miles; to Christchurch Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inventiv Roofing Solutions Ltd is a Private Limited Company. The company registration number is 04747562. Inventiv Roofing Solutions Ltd has been working since 29 April 2003. The present status of the company is Active. The registered address of Inventiv Roofing Solutions Ltd is 22 Branksome Business Park Bourne Valley Road Poole England Bh12 1dw. The company`s financial liabilities are £18.28k. It is £0.15k against last year. And the total assets are £613.53k, which is £5.5k against last year. HOUSE, Gary is a Director of the company. SHIP, Jamie is a Director of the company. Secretary HOUSE, Brian has been resigned. Secretary HOUSE, Marilyn has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOUSE, Brian Keith has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Roofing activities".


inventiv roofing solutions Key Finiance

LIABILITIES £18.28k
+0%
CASH n/a
TOTAL ASSETS £613.53k
+0%
All Financial Figures

Current Directors

Director
HOUSE, Gary
Appointed Date: 29 April 2003
46 years old
Director
SHIP, Jamie
Appointed Date: 01 January 2016
49 years old

Resigned Directors

Secretary
HOUSE, Brian
Resigned: 31 August 2012
Appointed Date: 09 February 2010
Secretary
HOUSE, Marilyn
Resigned: 06 January 2010
Appointed Date: 29 April 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 May 2003
Appointed Date: 29 April 2003
Director
HOUSE, Brian Keith
Resigned: 31 August 2012
Appointed Date: 31 August 2010
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 May 2003
Appointed Date: 29 April 2003

INVENTIV ROOFING SOLUTIONS LTD Events

20 Feb 2017
Registered office address changed from 5 Old Generator House Bourne Valley Road Poole Dorset BH12 1DZ to 22 Branksome Business Park Bourne Valley Road Poole BH12 1DW on 20 February 2017
01 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
17 Mar 2016
Appointment of Mr Jamie Ship as a director on 1 January 2016
...
... and 43 more events
17 Jun 2003
New director appointed
17 Jun 2003
New secretary appointed
02 May 2003
Secretary resigned
02 May 2003
Director resigned
29 Apr 2003
Incorporation

INVENTIV ROOFING SOLUTIONS LTD Charges

30 October 2008
Debenture
Delivered: 7 November 2008
Status: Satisfied on 31 March 2010
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
1 February 2006
Debenture
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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