ROOFSCAPE NORTHWEST LTD.
MERSEYSIDE

Hellopages » Merseyside » Sefton » PR8 6LU
Company number 03468982
Status Active
Incorporation Date 20 November 1997
Company Type Private Limited Company
Address 198B PORTLAND STREET, SOUTHPORT, MERSEYSIDE, PR8 6LU
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of ROOFSCAPE NORTHWEST LTD. are www.roofscapenorthwest.co.uk, and www.roofscape-northwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Roofscape Northwest Ltd is a Private Limited Company. The company registration number is 03468982. Roofscape Northwest Ltd has been working since 20 November 1997. The present status of the company is Active. The registered address of Roofscape Northwest Ltd is 198b Portland Street Southport Merseyside Pr8 6lu. . CONWAY, Ian John is a Director of the company. Secretary BURY, Keith has been resigned. Secretary KINSMAN, Neville has been resigned. Secretary MARTIN, Derrick has been resigned. Secretary WILSON, William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Director
CONWAY, Ian John
Appointed Date: 20 November 1997
62 years old

Resigned Directors

Secretary
BURY, Keith
Resigned: 31 May 2015
Appointed Date: 14 March 2013
Secretary
KINSMAN, Neville
Resigned: 06 November 2002
Appointed Date: 01 September 1998
Secretary
MARTIN, Derrick
Resigned: 14 March 2013
Appointed Date: 06 November 2002
Secretary
WILSON, William
Resigned: 01 September 1998
Appointed Date: 20 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 1997
Appointed Date: 20 November 1997

Persons With Significant Control

Mr Ian John Conway
Notified on: 20 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Louise Conway
Notified on: 20 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROOFSCAPE NORTHWEST LTD. Events

22 Dec 2016
Confirmation statement made on 20 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Feb 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
02 Feb 2016
Termination of appointment of Keith Bury as a secretary on 31 May 2015
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 48 more events
03 Feb 1999
Return made up to 20/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 1999
New secretary appointed
03 Feb 1999
Secretary resigned
25 Nov 1997
Secretary resigned
20 Nov 1997
Incorporation

ROOFSCAPE NORTHWEST LTD. Charges

25 October 2005
Debenture
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2005
Debenture
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 2003
Debenture
Delivered: 14 August 2003
Status: Satisfied on 4 April 2006
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 1999
Debenture
Delivered: 16 February 1999
Status: Satisfied on 19 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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