Company number 03118330
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address 31 KINGSWOOD AVENUE, LAUGHTON, SHEFFIELD, SOUTH YORKSHIRE, S25 1YH
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
GBP 55
. The most likely internet sites of LAUGHTON ROOFING SYSTEMS LIMITED are www.laughtonroofingsystems.co.uk, and www.laughton-roofing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Laughton Roofing Systems Limited is a Private Limited Company.
The company registration number is 03118330. Laughton Roofing Systems Limited has been working since 25 October 1995.
The present status of the company is Active. The registered address of Laughton Roofing Systems Limited is 31 Kingswood Avenue Laughton Sheffield South Yorkshire S25 1yh. . LEDGER, Steven John is a Secretary of the company. MERRY, Stuart is a Director of the company. Secretary MERRY, Stuart has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CROWTHER, Jean has been resigned. Director CROWTHER, Steven has been resigned. Director MERRY, Joyce has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Secretary
MERRY, Stuart
Resigned: 22 May 2007
Appointed Date: 26 October 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 October 1995
Appointed Date: 25 October 1995
Director
CROWTHER, Jean
Resigned: 13 January 1999
Appointed Date: 16 November 1995
61 years old
Director
CROWTHER, Steven
Resigned: 13 January 1999
Appointed Date: 26 October 1995
63 years old
Director
MERRY, Joyce
Resigned: 22 May 2007
Appointed Date: 16 November 1995
74 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 October 1995
Appointed Date: 25 October 1995
Persons With Significant Control
Mr Stuart Merry
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
LAUGHTON ROOFING SYSTEMS LIMITED Events
08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
27 Mar 2016
Total exemption small company accounts made up to 31 October 2015
15 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
14 Jun 2015
Total exemption small company accounts made up to 31 October 2014
15 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-15
...
... and 50 more events
17 Nov 1995
New secretary appointed;new director appointed
17 Nov 1995
Secretary resigned
17 Nov 1995
Director resigned
17 Nov 1995
Registered office changed on 17/11/95 from: 12 york place leeds LS1 2DS
25 Oct 1995
Incorporation