Company number 02690319
Status Active
Incorporation Date 24 February 1992
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S6 2LW
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 one hundred and three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts 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 580
. The most likely internet sites of THE GREENJACKETS ROOFING SERVICES LIMITED are www.thegreenjacketsroofingservices.co.uk, and www.the-greenjackets-roofing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three 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.The Greenjackets Roofing Services Limited is a Private Limited Company.
The company registration number is 02690319. The Greenjackets Roofing Services Limited has been working since 24 February 1992.
The present status of the company is Active. The registered address of The Greenjackets Roofing Services Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire England S6 2lw. . JACKSON, Ian is a Director of the company. LODGE, Christopher David is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary CHAPMAN, Nigel Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHAPMAN, Christopher Paul has been resigned. Director CHAPMAN, John Andrew has been resigned. Director CHAPMAN, Nigel Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 February 1992
Appointed Date: 24 February 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 February 1992
Appointed Date: 24 February 1992
Persons With Significant Control
Weymead Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE GREENJACKETS ROOFING SERVICES LIMITED Events
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
08 Oct 2016
Full accounts 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
22 Sep 2015
Total exemption full accounts made up to 30 April 2015
11 Sep 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
...
... and 93 more events
11 Mar 1992
Registered office changed on 11/03/92 from: 84 temple chambers temple avenue london EC4Y ohp
11 Mar 1992
Registered office changed on 11/03/92 from: 84 temple chambers, temple avenue, london, EC4Y ohp
11 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Feb 1992
Incorporation
14 June 2006
Legal charge
Delivered: 27 June 2006
Status: Satisfied
on 9 July 2015
Persons entitled: National Westminster Bank PLC
Description: The old saw mill old house lane bisley surrey. By way of…
13 April 2004
Legal charge
Delivered: 15 April 2004
Status: Satisfied
on 9 July 2015
Persons entitled: National Westminster Bank PLC
Description: 8 weir place,chertsey lane,staines,midd'x TW18 3NB. By way…
19 December 2003
Legal charge
Delivered: 23 December 2003
Status: Satisfied
on 9 July 2015
Persons entitled: National Westminster Bank PLC
Description: 8 isis house bridge wharf chertsey surrey. By way of fixed…
7 April 2003
Debenture
Delivered: 9 April 2003
Status: Satisfied
on 9 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 2002
Legal charge
Delivered: 29 October 2002
Status: Satisfied
on 9 July 2015
Persons entitled: National Westminster Bank PLC
Description: 62 waterside trading centre trumpers way hanwell london W7…
4 October 1999
Legal mortgage
Delivered: 19 October 1999
Status: Satisfied
on 9 July 2015
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit 65 waterside trading…
11 January 1995
Legal mortgage
Delivered: 16 January 1995
Status: Satisfied
on 9 July 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2 edward way ashford middlesex and the…