ONE STOP ROOFING CENTRE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 2LW

Company number 02479425
Status Active
Incorporation Date 12 March 1990
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100,000 . The most likely internet sites of ONE STOP ROOFING CENTRE LIMITED are www.onestoproofingcentre.co.uk, and www.one-stop-roofing-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Rotherham Central Rail Station is 6 miles; to Dronfield Rail Station is 7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Stop Roofing Centre Limited is a Private Limited Company. The company registration number is 02479425. One Stop Roofing Centre Limited has been working since 12 March 1990. The present status of the company is Active. The registered address of One Stop Roofing Centre Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary AHMAD, Imran has been resigned. Secretary DAVIES, Richard John has been resigned. Secretary SWYNNERTON, John Ralph has been resigned. Director BOW, Christopher John has been resigned. Director CHIVERS, Michael John has been resigned. Director DAVIES, Gareth Wyn has been resigned. Director DAVIES, Richard John has been resigned. Director FORRESTER, William Wilson has been resigned. Director JOHNS, Philip William Arthur has been resigned. Director MACCARTHY, John Simon has been resigned. Director MELTON, Peter Stanley has been resigned. Director PITCHFORK, Roger Michael has been resigned. Director PRATER, Michael Edward has been resigned. Director PRUST, Francis Charles has been resigned. Director REGIS, Peter John has been resigned. Director REGIS, Thomas James has been resigned. Director WILLIAMS, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 01 October 2004
Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old
Director
MONRO, Richard Charles
Appointed Date: 15 November 2011
67 years old

Resigned Directors

Secretary
AHMAD, Imran
Resigned: 30 September 1997
Appointed Date: 14 July 1994
Secretary
DAVIES, Richard John
Resigned: 14 July 1994
Secretary
SWYNNERTON, John Ralph
Resigned: 01 October 2004
Appointed Date: 30 September 1997
Director
BOW, Christopher John
Resigned: 31 March 2014
Appointed Date: 01 August 1997
72 years old
Director
CHIVERS, Michael John
Resigned: 31 December 2011
Appointed Date: 01 July 1997
73 years old
Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 01 August 2002
61 years old
Director
DAVIES, Richard John
Resigned: 14 July 1994
71 years old
Director
FORRESTER, William Wilson
Resigned: 31 December 2001
Appointed Date: 01 July 1997
85 years old
Director
JOHNS, Philip William Arthur
Resigned: 31 July 1991
62 years old
Director
MACCARTHY, John Simon
Resigned: 01 July 1997
Appointed Date: 14 July 1994
75 years old
Director
MELTON, Peter Stanley
Resigned: 27 October 1997
Appointed Date: 01 November 1995
72 years old
Director
PITCHFORK, Roger Michael
Resigned: 30 August 1996
72 years old
Director
PRATER, Michael Edward
Resigned: 14 July 1994
82 years old
Director
PRUST, Francis Charles
Resigned: 15 October 2002
Appointed Date: 01 July 1997
81 years old
Director
REGIS, Peter John
Resigned: 01 July 1997
Appointed Date: 09 September 1994
77 years old
Director
REGIS, Thomas James
Resigned: 01 July 1997
Appointed Date: 09 September 1994
59 years old
Director
WILLIAMS, David
Resigned: 30 June 2008
Appointed Date: 31 December 2001
75 years old

Persons With Significant Control

Sig Roofing Supplies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONE STOP ROOFING CENTRE LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100,000
16 Jul 2015
Accounts for a dormant company made up to 31 December 2014
16 Mar 2015
Director's details changed for Mr Ian Jackson on 16 March 2015
...
... and 112 more events
10 Apr 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1990
Company name changed rapid 9838 LIMITED\certificate issued on 03/04/90
23 Mar 1990
Registered office changed on 23/03/90 from: classic house 174-180 old street london EC1V 9BP
12 Mar 1990
Incorporation

ONE STOP ROOFING CENTRE LIMITED Charges

30 March 1995
Debenture
Delivered: 5 April 1995
Status: Satisfied on 2 July 1997
Persons entitled: Asphaltic (Holdings) PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 1990
Debenture
Delivered: 6 September 1990
Status: Satisfied on 9 December 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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