ROOF FITTERS MATE LIMITED
SOUTH YORKSHIRE A.M. PROOS & SONS (MANCHESTER) LIMITED

Hellopages » South Yorkshire » Sheffield » S6 2LW

Company number 01890575
Status Active
Incorporation Date 27 February 1985
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 four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of ROOF FITTERS MATE LIMITED are www.rooffittersmate.co.uk, and www.roof-fitters-mate.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty 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.Roof Fitters Mate Limited is a Private Limited Company. The company registration number is 01890575. Roof Fitters Mate Limited has been working since 27 February 1985. The present status of the company is Active. The registered address of Roof Fitters Mate 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 PROOS, Jack Ainsworth 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 PROOS, Albert Marinus has been resigned. Director PROOS, David Marinus has been resigned. Director PROOS, Jack Ainsworth 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: 16 November 2011
67 years old

Resigned Directors

Secretary
PROOS, Jack Ainsworth
Resigned: 06 March 2002

Secretary
SWYNNERTON, John Ralph
Resigned: 01 October 2004
Appointed Date: 06 March 2002

Director
BOW, Christopher John
Resigned: 31 March 2014
Appointed Date: 06 March 2002
72 years old

Director
CHIVERS, Michael John
Resigned: 31 December 2011
Appointed Date: 06 March 2002
73 years old

Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 01 August 2002
61 years old

Director
PROOS, Albert Marinus
Resigned: 30 December 2006
101 years old

Director
PROOS, David Marinus
Resigned: 30 December 2006
72 years old

Director
PROOS, Jack Ainsworth
Resigned: 06 March 2002
72 years old

Director
WILLIAMS, David
Resigned: 30 June 2008
Appointed Date: 06 March 2002
75 years old

Persons With Significant Control

A. M. Proos & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROOF FITTERS MATE LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

21 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 94 more events
24 Oct 1987
Return made up to 28/09/87; full list of members

09 Sep 1987
Full accounts made up to 31 March 1986

13 Sep 1986
Return made up to 27/08/86; full list of members

15 May 1985
Memorandum and Articles of Association
08 Feb 1985
Certificate of incorporation

ROOF FITTERS MATE LIMITED Charges

5 April 1989
Single debenture
Delivered: 7 April 1989
Status: Satisfied on 11 April 2014
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
1 May 1985
Debenture
Delivered: 8 May 1985
Status: Satisfied on 21 February 2002
Persons entitled: Williams & Glyn's Bank PLC
Description: (Including trade fixtures and fittings). Fixed and floating…