ELASTOMERIC ROOFING PRODUCTS LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 4DD

Company number 01894778
Status Active
Incorporation Date 13 March 1985
Company Type Private Limited Company
Address RASCON HOUSE, 61B BRIGHTON ROAD, SOUTHPORT, MERSEYSIDE, PR8 4DD
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 August 2016 with updates; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 105 . The most likely internet sites of ELASTOMERIC ROOFING PRODUCTS LIMITED are www.elastomericroofingproducts.co.uk, and www.elastomeric-roofing-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Elastomeric Roofing Products Limited is a Private Limited Company. The company registration number is 01894778. Elastomeric Roofing Products Limited has been working since 13 March 1985. The present status of the company is Active. The registered address of Elastomeric Roofing Products Limited is Rascon House 61b Brighton Road Southport Merseyside Pr8 4dd. . SINCLAIR, Christine Adele is a Secretary of the company. DILWORTH, Geoffrey Blundell is a Director of the company. DILWORTH, Paul is a Director of the company. SINCLAIR, Christine Adele is a Director of the company. Secretary DILWORTH, Hilary Ann has been resigned. Director DILWORTH, Hilary Ann has been resigned. Director FERGUSON, Duncan Marshall has been resigned. Director MCKAIGG, Ian has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
SINCLAIR, Christine Adele
Appointed Date: 30 September 2004
Director
DILWORTH, Geoffrey Blundell

82 years old
Director
DILWORTH, Paul
Appointed Date: 11 September 2000
54 years old
Director
SINCLAIR, Christine Adele
Appointed Date: 01 October 1998
75 years old

Resigned Directors

Secretary
DILWORTH, Hilary Ann
Resigned: 30 September 2004
Director
DILWORTH, Hilary Ann
Resigned: 13 May 2010
77 years old
Director
FERGUSON, Duncan Marshall
Resigned: 16 August 2013
Appointed Date: 31 May 2003
83 years old
Director
MCKAIGG, Ian
Resigned: 03 February 1995
80 years old

Persons With Significant Control

Mr Paul Dilworth
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELASTOMERIC ROOFING PRODUCTS LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 May 2016
28 Sep 2016
Confirmation statement made on 15 August 2016 with updates
04 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 105
01 Sep 2015
Total exemption small company accounts made up to 31 May 2015
16 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 75 more events
11 Sep 1986
Return made up to 01/09/86; full list of members
20 Aug 1986
Registered office changed on 20/08/86 from: daedal house 108 halifax road rochdale OL16 2NL
20 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 May 1985
Company name changed\certificate issued on 10/05/85
13 Mar 1985
Certificate of incorporation

ELASTOMERIC ROOFING PRODUCTS LIMITED Charges

30 November 1990
Debenture
Delivered: 5 December 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1987
Debenture
Delivered: 20 August 1987
Status: Satisfied on 28 December 1990
Persons entitled: Geoffrey Blundell Dilworth
Description: A floating charge undertaking and all property present and…
18 August 1987
Debenture
Delivered: 20 August 1987
Status: Satisfied on 28 December 1990
Persons entitled: Joseph Rowson Cummins
Description: Floating charge over undertaking and all property present…

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