LIQUID ROOFING SYSTEMS LTD
NR. WHITCHURCH LIQUID RUBBER SALES LTD HAJCO 402 LIMITED

Hellopages » Shropshire » Shropshire » SY13 2BN

Company number 06963012
Status Active
Incorporation Date 15 July 2009
Company Type Private Limited Company
Address - PREES GREEN, NR. WHITCHURCH, SHROPSHIRE, SY13 2BN
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 twenty-five events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 . The most likely internet sites of LIQUID ROOFING SYSTEMS LTD are www.liquidroofingsystems.co.uk, and www.liquid-roofing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Wem Rail Station is 3.1 miles; to Yorton Rail Station is 5.9 miles; to Whitchurch (Shrops) Rail Station is 6.2 miles; to Wrenbury Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liquid Roofing Systems Ltd is a Private Limited Company. The company registration number is 06963012. Liquid Roofing Systems Ltd has been working since 15 July 2009. The present status of the company is Active. The registered address of Liquid Roofing Systems Ltd is Prees Green Nr Whitchurch Shropshire Sy13 2bn. The company`s financial liabilities are £64.06k. It is £5.88k against last year. And the total assets are £234.28k, which is £72.26k against last year. CARTWRIGHT, Glyn is a Director of the company. Secretary HAJCO SECRETARIES LIMITED has been resigned. Director AKRAM, Mohammed has been resigned. Director HAJCO DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


liquid roofing systems Key Finiance

LIABILITIES £64.06k
+10%
CASH n/a
TOTAL ASSETS £234.28k
+44%
All Financial Figures

Current Directors

Director
CARTWRIGHT, Glyn
Appointed Date: 14 December 2009
71 years old

Resigned Directors

Secretary
HAJCO SECRETARIES LIMITED
Resigned: 14 December 2009
Appointed Date: 15 July 2009
Director
AKRAM, Mohammed
Resigned: 14 December 2009
Appointed Date: 15 July 2009
67 years old
Director
HAJCO DIRECTORS LIMITED
Resigned: 14 December 2009
Appointed Date: 15 July 2009

Persons With Significant Control

Mr Glyn Cartwright
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

LIQUID ROOFING SYSTEMS LTD Events

15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
...
... and 15 more events
22 Dec 2009
Termination of appointment of Hajco Secretaries Limited as a secretary
22 Dec 2009
Termination of appointment of Hajco Directors Limited as a director
22 Dec 2009
Termination of appointment of Mohammed Akram as a director
22 Dec 2009
Statement of capital following an allotment of shares on 14 December 2009
  • GBP 100
15 Jul 2009
Incorporation

LIQUID ROOFING SYSTEMS LTD Charges

8 March 2010
Debenture
Delivered: 9 March 2010
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…

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