MALDEN ROOFING CONTRACTORS (SHEFFIELD) LIMITED

Hellopages » South Yorkshire » Sheffield » S3 8BQ
Company number 01822316
Status Active
Incorporation Date 6 June 1984
Company Type Private Limited Company
Address 2 PLATT STREET, SHEFFIELD, S3 8BQ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Accounts for a small company made up to 31 October 2015; Second filing of AR01 previously delivered to Companies House made up to 24 July 2015. The most likely internet sites of MALDEN ROOFING CONTRACTORS (SHEFFIELD) LIMITED are www.maldenroofingcontractorssheffield.co.uk, and www.malden-roofing-contractors-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Rotherham Central Rail Station is 5.4 miles; to Dronfield Rail Station is 6.3 miles; to Elsecar Rail Station is 7.5 miles; to Silkstone Common Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malden Roofing Contractors Sheffield Limited is a Private Limited Company. The company registration number is 01822316. Malden Roofing Contractors Sheffield Limited has been working since 06 June 1984. The present status of the company is Active. The registered address of Malden Roofing Contractors Sheffield Limited is 2 Platt Street Sheffield S3 8bq. . BULLAS, Gary is a Secretary of the company. BULLAS, Dennis is a Director of the company. BULLAS, Gary is a Director of the company. BULLAS, John is a Director of the company. BULLAS, Robert is a Director of the company. Secretary BULLAS, Linda has been resigned. Secretary BULLAS, Malcolm Leonard has been resigned. Director BULLAS, Linda has been resigned. Director BULLAS, Malcolm Leonard has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
BULLAS, Gary
Appointed Date: 21 February 1994

Director
BULLAS, Dennis

77 years old

Director
BULLAS, Gary
Appointed Date: 21 February 1994
58 years old

Director
BULLAS, John
Appointed Date: 11 December 2002
53 years old

Director
BULLAS, Robert
Appointed Date: 21 February 1994
55 years old

Resigned Directors

Secretary
BULLAS, Linda
Resigned: 21 February 1994
Appointed Date: 29 October 1993

Secretary
BULLAS, Malcolm Leonard
Resigned: 29 October 1993

Director
BULLAS, Linda
Resigned: 21 February 1994
Appointed Date: 29 October 1993
81 years old

Director
BULLAS, Malcolm Leonard
Resigned: 29 October 1993
82 years old

Persons With Significant Control

Mr Dennis Bullas
Notified on: 24 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALDEN ROOFING CONTRACTORS (SHEFFIELD) LIMITED Events

04 Aug 2016
Confirmation statement made on 24 July 2016 with updates
11 May 2016
Accounts for a small company made up to 31 October 2015
19 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 24 July 2015
28 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 25,000
  • ANNOTATION Clarification a second filed AR01 was registered on 19/02/2016

28 Jul 2015
Director's details changed for Gary Bullas on 10 July 2015
...
... and 73 more events
12 May 1986
Accounts for a small company made up to 31 July 1985

12 May 1986
Return made up to 30/09/85; full list of members

12 May 1986
Return made up to 30/09/85; full list of members

12 May 1986
Return made up to 07/05/86; full list of members

12 May 1986
Return made up to 07/05/86; full list of members

MALDEN ROOFING CONTRACTORS (SHEFFIELD) LIMITED Charges

2 December 2013
Charge code 0182 2316 0002
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
8 June 1995
Debenture
Delivered: 13 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…