Company number 00774830
Status Active
Incorporation Date 24 September 1963
Company Type Private Limited Company
Address 5 WINSHIP ROAD, MILTON, CAMBRIDGE, CB24 6BQ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration one hundred and sixteen events have happened. The last three records are Appointment of Mr Paul Daniel Fulcher as a director on 21 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of ROOFING CONTRACTORS (CAMBRIDGE) LIMITED are www.roofingcontractorscambridge.co.uk, and www.roofing-contractors-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. The distance to to Cambridge Rail Station is 3.2 miles; to Shelford (Cambs) Rail Station is 6.3 miles; to Whittlesford Parkway Rail Station is 9.3 miles; to Foxton Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roofing Contractors Cambridge Limited is a Private Limited Company.
The company registration number is 00774830. Roofing Contractors Cambridge Limited has been working since 24 September 1963.
The present status of the company is Active. The registered address of Roofing Contractors Cambridge Limited is 5 Winship Road Milton Cambridge Cb24 6bq. . STEWART, Tracy Diane is a Secretary of the company. FULCHER, Paul Daniel is a Director of the company. STEWART, David Gordon is a Director of the company. STEWART, Tracy Diane is a Director of the company. Secretary MOORE, Alison Jean has been resigned. Director HODGSON KERRY, James Kenneth Michael has been resigned. Director IODICE, Carmine has been resigned. Director MOORE, Alison Jean has been resigned. Director PASCUZZI, Romeo has been resigned. Director SHORT, Philip David has been resigned. Director WALE, Leslie Stephen has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Gordon Stewart
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Diane Stewart
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROOFING CONTRACTORS (CAMBRIDGE) LIMITED Events
21 Mar 2017
Appointment of Mr Paul Daniel Fulcher as a director on 21 March 2017
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
16 Oct 2015
Appointment of Mrs Tracy Diane Stewart as a director on 1 October 2015
29 Sep 2015
Statement by Directors
...
... and 106 more events
29 Jul 1988
Accounts for a small company made up to 31 December 1986
29 Jul 1988
Return made up to 31/12/87; full list of members
29 Jan 1987
Accounts for a small company made up to 31 December 1985
29 Jan 1987
Return made up to 17/12/86; full list of members
24 Sep 1963
Incorporation
20 July 1992
Credit agreement
Delivered: 8 August 1992
Status: Satisfied
on 27 February 2015
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
31 October 1991
Debenture
Delivered: 12 November 1991
Status: Satisfied
on 6 August 2014
Persons entitled: Barclays Bank PLC
Description: See form 395 for details ref/M307C. Fixed and floating…
31 October 1991
Legal charge
Delivered: 9 November 1991
Status: Satisfied
on 7 March 1997
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5 winship road milton cambridge. T/n…