SUPERIOR ROOFING & BUILDING SERVICES LTD
LONDON SUPERIOR ROOFING LTD

Hellopages » Greater London » Redbridge » E11 2PU

Company number 04479959
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address CAMBRIDGE HOUSE 27 CAMBRIDGE, PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Cancellation of shares. Statement of capital on 30 June 2016 GBP 92 . The most likely internet sites of SUPERIOR ROOFING & BUILDING SERVICES LTD are www.superiorroofingbuildingservices.co.uk, and www.superior-roofing-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Superior Roofing Building Services Ltd is a Private Limited Company. The company registration number is 04479959. Superior Roofing Building Services Ltd has been working since 08 July 2002. The present status of the company is Active. The registered address of Superior Roofing Building Services Ltd is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. . MILLER, Paul is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary SINCLAIR, Lavinia has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director SINCLAIR, Edward has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
MILLER, Paul
Appointed Date: 21 September 2011
63 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002

Secretary
SINCLAIR, Lavinia
Resigned: 21 September 2011
Appointed Date: 08 July 2002

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002

Director
SINCLAIR, Edward
Resigned: 21 September 2011
Appointed Date: 08 July 2002
78 years old

Persons With Significant Control

Mr Paul Miller
Notified on: 22 August 2016
63 years old
Nature of control: Has significant influence or control

SUPERIOR ROOFING & BUILDING SERVICES LTD Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 22 August 2016 with updates
15 Aug 2016
Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 92

20 Jul 2016
Purchase of own shares.
21 Jun 2016
Cancellation of shares. Statement of capital on 31 May 2016
  • GBP 94

...
... and 49 more events
17 Jul 2002
New director appointed
17 Jul 2002
New secretary appointed
17 Jul 2002
Director resigned
17 Jul 2002
Secretary resigned
08 Jul 2002
Incorporation

SUPERIOR ROOFING & BUILDING SERVICES LTD Charges

21 September 2011
Debenture
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…