MICK HUGHES & SONS ROOFING SERVICES LTD
LANCS

Hellopages » Lancashire » Preston » PR1 6AS

Company number 05196095
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address 17 MOOR PARK AVENUE, PRESTON, LANCS, PR1 6AS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of MICK HUGHES & SONS ROOFING SERVICES LTD are www.mickhughessonsroofingservices.co.uk, and www.mick-hughes-sons-roofing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Mick Hughes Sons Roofing Services Ltd is a Private Limited Company. The company registration number is 05196095. Mick Hughes Sons Roofing Services Ltd has been working since 03 August 2004. The present status of the company is Active. The registered address of Mick Hughes Sons Roofing Services Ltd is 17 Moor Park Avenue Preston Lancs Pr1 6as. . BOND, Christopher is a Secretary of the company. HUGHES, Michael is a Director of the company. Secretary HUGHES, Pauline Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BOND, Christopher
Appointed Date: 08 June 2010

Director
HUGHES, Michael
Appointed Date: 03 August 2004
54 years old

Resigned Directors

Secretary
HUGHES, Pauline Louise
Resigned: 07 June 2010
Appointed Date: 03 August 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004

Persons With Significant Control

Mr Michael Hughes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MICK HUGHES & SONS ROOFING SERVICES LTD Events

24 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 27 July 2016 with updates
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100

...
... and 27 more events
09 Aug 2004
New secretary appointed
09 Aug 2004
New director appointed
03 Aug 2004
Secretary resigned
03 Aug 2004
Director resigned
03 Aug 2004
Incorporation