ROOFCO LTD.
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 4PU

Company number 02426871
Status Active
Incorporation Date 27 September 1989
Company Type Private Limited Company
Address ROSS STREET, DARNALL, SHEFFIELD, S9 4PU
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 3 . The most likely internet sites of ROOFCO LTD. are www.roofco.co.uk, and www.roofco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Rotherham Central Rail Station is 3.8 miles; to Kiveton Bridge Rail Station is 6.5 miles; to Swinton (South Yorks) Rail Station is 8.2 miles; to Mexborough Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roofco Ltd is a Private Limited Company. The company registration number is 02426871. Roofco Ltd has been working since 27 September 1989. The present status of the company is Active. The registered address of Roofco Ltd is Ross Street Darnall Sheffield S9 4pu. . CHRISTIAN, Richard is a Secretary of the company. BROOKS, Gerald is a Director of the company. ELMORE, John Barry is a Director of the company. MARTIN, Jeremy Howard is a Director of the company. Secretary BROOKS, Gerald has been resigned. Secretary MARTIN, Jeremy Howard has been resigned. Secretary TURNER, Philip Roy has been resigned. Director BECKETT, Richard James has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
CHRISTIAN, Richard
Appointed Date: 04 October 2006
Director
BROOKS, Gerald

79 years old
Director
ELMORE, John Barry

65 years old
Director
MARTIN, Jeremy Howard

67 years old

Resigned Directors

Secretary
BROOKS, Gerald
Resigned: 04 October 2006
Appointed Date: 18 May 1994
Secretary
MARTIN, Jeremy Howard
Resigned: 24 December 1991
Secretary
TURNER, Philip Roy
Resigned: 18 May 1994
Appointed Date: 24 December 1991
Director
BECKETT, Richard James
Resigned: 23 December 2011
Appointed Date: 01 October 2006
55 years old

Persons With Significant Control

Mr Jeremy Howard Martin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Barry Elmore
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Brooks
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROOFCO LTD. Events

04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
31 May 2016
Accounts for a small company made up to 30 September 2015
05 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 3
27 Feb 2015
Accounts for a small company made up to 30 September 2014
10 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 3
...
... and 63 more events
21 Jan 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Dec 1989
Ad 10/11/89--------- £ si 1@1=1 £ ic 2/3
12 Dec 1989
Accounting reference date notified as 30/09
05 Oct 1989
Secretary resigned;new secretary appointed
27 Sep 1989
Incorporation

ROOFCO LTD. Charges

22 September 1994
Mortgage debenture
Delivered: 29 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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