SHARPS ROOFING SUPPLIES LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3AB

Company number 05936536
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address COUNTRYWIDE HOUSE KNIGHTS WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3AB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SHARPS ROOFING SUPPLIES LIMITED are www.sharpsroofingsupplies.co.uk, and www.sharps-roofing-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Sharps Roofing Supplies Limited is a Private Limited Company. The company registration number is 05936536. Sharps Roofing Supplies Limited has been working since 15 September 2006. The present status of the company is Active. The registered address of Sharps Roofing Supplies Limited is Countrywide House Knights Way Battlefield Enterprise Park Shrewsbury Shropshire Sy1 3ab. . SHARP, Katrina Helen is a Secretary of the company. SHARP, Michael Andrew is a Director of the company. MAR DESIGN LIMITED is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RYAN, Gordon Andrew has been resigned. Director RM NOMINEES LIMITED has been resigned. Director RMD PROPERTY DEVELOPMENT LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SHARP, Katrina Helen
Appointed Date: 15 September 2006
Director
SHARP, Michael Andrew
Appointed Date: 15 September 2006
57 years old
Director
MAR DESIGN LIMITED
Appointed Date: 19 November 2012

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 15 September 2006
Appointed Date: 15 September 2006
Director
RYAN, Gordon Andrew
Resigned: 19 November 2012
Appointed Date: 01 December 2007
61 years old
Director
RM NOMINEES LIMITED
Resigned: 15 September 2006
Appointed Date: 15 September 2006
Director
RMD PROPERTY DEVELOPMENT LIMITED
Resigned: 30 June 2009
Appointed Date: 01 December 2007

Persons With Significant Control

Mr Michael Andrew Sharp
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mar Design Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHARPS ROOFING SUPPLIES LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 November 2016
20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 November 2015
25 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 48,000
05 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
26 Sep 2006
New secretary appointed
26 Sep 2006
Registered office changed on 26/09/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
26 Sep 2006
Director resigned
26 Sep 2006
Secretary resigned
15 Sep 2006
Incorporation

SHARPS ROOFING SUPPLIES LIMITED Charges

27 October 2011
Debenture
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2010
Debenture
Delivered: 26 May 2010
Status: Satisfied on 23 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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