MY FATHERS HEART LIMITED
SHEFFIELD ROOFTOP DEVELOPMENTS LIMITED

Hellopages » South Yorkshire » Sheffield » S8 0XF

Company number 05028475
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address UNIT 3A, BROADFIELD COURT, SHEFFIELD, ENGLAND, S8 0XF
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 200 . The most likely internet sites of MY FATHERS HEART LIMITED are www.myfathersheart.co.uk, and www.my-fathers-heart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Darnall Rail Station is 3.3 miles; to Dronfield Rail Station is 4 miles; to Rotherham Central Rail Station is 7.1 miles; to Elsecar Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Fathers Heart Limited is a Private Limited Company. The company registration number is 05028475. My Fathers Heart Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of My Fathers Heart Limited is Unit 3a Broadfield Court Sheffield England S8 0xf. . COULTHARD, Jonathan Mark is a Secretary of the company. COULTHARD, Jonathan Mark is a Director of the company. COULTHARD, Ruth Elizabeth is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
COULTHARD, Jonathan Mark
Appointed Date: 21 April 2004
Director
COULTHARD, Jonathan Mark
Appointed Date: 21 April 2004
63 years old
Director
COULTHARD, Ruth Elizabeth
Appointed Date: 21 April 2004
62 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 21 April 2004
Appointed Date: 28 January 2004
Nominee Director
GRAEME, Lesley Joyce
Resigned: 21 April 2004
Appointed Date: 28 January 2004
71 years old

Persons With Significant Control

Mr Jonathan Mark Coulthard
Notified on: 26 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more

MY FATHERS HEART LIMITED Events

06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 200
17 Feb 2016
Director's details changed for Mr Jonathan Mark Coulthard on 13 November 2015
17 Feb 2016
Director's details changed for Mrs Ruth Elizabeth Coulthard on 13 November 2015
...
... and 44 more events
30 Apr 2004
Director resigned
30 Apr 2004
New director appointed
30 Apr 2004
New director appointed
30 Apr 2004
Registered office changed on 30/04/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
28 Jan 2004
Incorporation

MY FATHERS HEART LIMITED Charges

2 April 2015
Charge code 0502 8475 0001
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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