LANCASTRIA ROOFING DISTRIBUTORS
IRLAM MANCHESTER LANCASTRIA LANCASTRIA ROOF AND TOOL LANCASTRIA ROOFING DISTRIBUTORS

Hellopages » Greater Manchester » Salford » M44 6ZQ

Company number 02680656
Status Active
Incorporation Date 23 January 1992
Company Type Private Unlimited Company
Address UNIT J WOODROW WAY, FAIRHILLS INDUSTRIAL ESTATE, IRLAM MANCHESTER, M44 6ZQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Director's details changed for Mr Thomas John Simpson on 23 January 2017; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of LANCASTRIA ROOFING DISTRIBUTORS are www.lancastriaroofing.co.uk, and www.lancastria-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Lancastria Roofing Distributors is a Private Unlimited Company. The company registration number is 02680656. Lancastria Roofing Distributors has been working since 23 January 1992. The present status of the company is Active. The registered address of Lancastria Roofing Distributors is Unit J Woodrow Way Fairhills Industrial Estate Irlam Manchester M44 6zq. . SIMPSON, Hazel Margaret is a Secretary of the company. SIMPSON, Hazel Margaret is a Director of the company. SIMPSON, Thomas John is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SIMPSON, Hazel Margaret
Appointed Date: 23 January 1992

Director
SIMPSON, Hazel Margaret
Appointed Date: 23 January 1992
76 years old

Director
SIMPSON, Thomas John
Appointed Date: 23 January 1992
77 years old

Persons With Significant Control

Mr Thomas John Simpson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

Mrs Hazel Margaret Simpson
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

LANCASTRIA ROOFING DISTRIBUTORS Events

16 Feb 2017
Confirmation statement made on 23 January 2017 with updates
16 Feb 2017
Director's details changed for Mr Thomas John Simpson on 23 January 2017
15 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

20 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100

18 Jun 2014
Company name changed lancastria\certificate issued on 18/06/14
  • RES15 ‐ Change company name resolution on 2014-06-06

...
... and 27 more events
24 Feb 1994
Return made up to 23/01/94; no change of members

08 Jul 1993
Particulars of mortgage/charge

08 Feb 1993
Return made up to 23/01/93; full list of members

05 Oct 1992
Accounting reference date notified as 31/03

23 Jan 1992
Incorporation

LANCASTRIA ROOFING DISTRIBUTORS Charges

5 July 1993
Fixed and floating charge
Delivered: 8 July 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…