ANDERSON ROOFING SUPPLIES LTD
FARNBOROUGH TRUESTRIDE LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6JP

Company number 04612857
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of share 22/02/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 22 February 2017 GBP 64 ; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of ANDERSON ROOFING SUPPLIES LTD are www.andersonroofingsupplies.co.uk, and www.anderson-roofing-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4 miles; to Bagshot Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anderson Roofing Supplies Ltd is a Private Limited Company. The company registration number is 04612857. Anderson Roofing Supplies Ltd has been working since 10 December 2002. The present status of the company is Active. The registered address of Anderson Roofing Supplies Ltd is Sherwood House 41 Queens Road Farnborough Hampshire Gu14 6jp. . TAYLOR, Anne is a Secretary of the company. ANDERSON, Thomas Paul is a Director of the company. SMITH, Gavin Paul is a Director of the company. SMITH, Steve is a Director of the company. Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary TONGUE, Michelle has been resigned. Secretary WOODMAN, Martin Leonard has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director JONES, Lloyd has been resigned. Director WOODMAN, Martin Leonard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Anne
Appointed Date: 18 April 2013
Director
ANDERSON, Thomas Paul
Appointed Date: 20 March 2003
72 years old
Director
SMITH, Gavin Paul
Appointed Date: 23 April 2014
45 years old
Director
SMITH, Steve
Appointed Date: 04 January 2008
53 years old

Resigned Directors

Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 January 2003
Appointed Date: 10 December 2002
Secretary
TONGUE, Michelle
Resigned: 20 March 2003
Appointed Date: 20 January 2003
Secretary
WOODMAN, Martin Leonard
Resigned: 17 April 2013
Appointed Date: 20 March 2003
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 January 2003
Appointed Date: 10 December 2002
Director
JONES, Lloyd
Resigned: 20 March 2003
Appointed Date: 20 January 2003
77 years old
Director
WOODMAN, Martin Leonard
Resigned: 01 January 2015
Appointed Date: 20 March 2003
76 years old

Persons With Significant Control

Steven Lee Smith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thomas Paul Anderson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDERSON ROOFING SUPPLIES LTD Events

17 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New class of share 22/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2017
Statement of capital following an allotment of shares on 22 February 2017
  • GBP 64
15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Cancellation of shares. Statement of capital on 31 December 2015
  • GBP 60
...
... and 68 more events
05 Feb 2003
New director appointed
05 Feb 2003
Registered office changed on 05/02/03 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
26 Jan 2003
Director resigned
26 Jan 2003
Secretary resigned
10 Dec 2002
Incorporation

ANDERSON ROOFING SUPPLIES LTD Charges

23 December 2008
Debenture
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 June 2003
Debenture
Delivered: 23 June 2003
Status: Satisfied on 6 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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