Company number 05182745
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address UNIT 5 HEATH BUSINESS CENTRE, BONEHURST ROAD, SALFORDS, REDHILL, SURREY, RH1 5EN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRIAN GOW ROOFING WAREHOUSE LIMITED are www.briangowroofingwarehouse.co.uk, and www.brian-gow-roofing-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Brian Gow Roofing Warehouse Limited is a Private Limited Company.
The company registration number is 05182745. Brian Gow Roofing Warehouse Limited has been working since 19 July 2004.
The present status of the company is Active. The registered address of Brian Gow Roofing Warehouse Limited is Unit 5 Heath Business Centre Bonehurst Road Salfords Redhill Surrey Rh1 5en. . ELGAR, Vincent Brian is a Director of the company. Secretary ELGAR, Vincent Brian has been resigned. Director COURTNAGE, Claire Louise has been resigned. Director GOW, Brian Henderson has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Vincent Brian Elgar
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more
BRIAN GOW ROOFING WAREHOUSE LIMITED Events
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
09 Mar 2005
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
09 Mar 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Feb 2005
Accounting reference date shortened from 31/07/05 to 31/03/05
17 Aug 2004
Director resigned
19 Jul 2004
Incorporation