ROOMS ENGINEERING & FABRICATION LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S20 3GH

Company number 03834567
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address NEW STREET, HOLBROOK, SHEFFIELD, S20 3GH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROOMS ENGINEERING & FABRICATION LTD are www.roomsengineeringfabrication.co.uk, and www.rooms-engineering-fabrication.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Rooms Engineering Fabrication Ltd is a Private Limited Company. The company registration number is 03834567. Rooms Engineering Fabrication Ltd has been working since 01 September 1999. The present status of the company is Active. The registered address of Rooms Engineering Fabrication Ltd is New Street Holbrook Sheffield S20 3gh. . MORRIS, Jayne Louise is a Secretary of the company. ROOMS, Jason David is a Director of the company. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Secretary ROOMS, Jason David has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. Director ROOMS, David Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORRIS, Jayne Louise
Appointed Date: 09 March 2001
Director
ROOMS, Jason David
Appointed Date: 01 September 1999
49 years old

Resigned Directors

Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 01 September 1999
Appointed Date: 01 September 1999
Secretary
ROOMS, Jason David
Resigned: 09 March 2001
Appointed Date: 01 September 1999
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 01 September 1999
Appointed Date: 01 September 1999
Director
ROOMS, David Thomas
Resigned: 09 March 2001
Appointed Date: 01 September 1999
72 years old

Persons With Significant Control

Mr Jason David Rooms
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ROOMS ENGINEERING & FABRICATION LTD Events

13 Sep 2016
Micro company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
08 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
...
... and 38 more events
08 Nov 1999
New secretary appointed;new director appointed
08 Nov 1999
Registered office changed on 08/11/99 from: 1 west street eckington sheffield south yorkshire S21 4GA
08 Nov 1999
Accounting reference date shortened from 30/09/00 to 31/03/00
08 Nov 1999
Ad 22/09/99--------- £ si 99@1=99 £ ic 1/100
01 Sep 1999
Incorporation

ROOMS ENGINEERING & FABRICATION LTD Charges

22 September 2000
Debenture
Delivered: 23 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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