SMARTROOF LIMITED
SWADLINCOTE SMARTROOF SYSTEMS LIMITED

Hellopages » Derbyshire » South Derbyshire » DE11 9EU
Company number 08088342
Status Active
Incorporation Date 30 May 2012
Company Type Private Limited Company
Address THE KEYSTONE GROUP RYDER CLOSE, CADLEY HILL INDUSTRIAL ESTATE, SWADLINCOTE, DERBYSHIRE, DE11 9EU
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 May 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 . The most likely internet sites of SMARTROOF LIMITED are www.smartroof.co.uk, and www.smartroof.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Willington Rail Station is 6.1 miles; to Tutbury & Hatton Rail Station is 7.8 miles; to Polesworth Rail Station is 9.7 miles; to Tamworth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartroof Limited is a Private Limited Company. The company registration number is 08088342. Smartroof Limited has been working since 30 May 2012. The present status of the company is Active. The registered address of Smartroof Limited is The Keystone Group Ryder Close Cadley Hill Industrial Estate Swadlincote Derbyshire De11 9eu. . COYLE, Sean Plunkett is a Director of the company. KELLY, Eithne Margaret is a Director of the company. NORDON, Peter Aloysius is a Director of the company. Director EVANS, Anthony Richard has been resigned. Director GILMORE, Stephen Michael Quentin has been resigned. Director GOLBY, Christella Helen has been resigned. Director HIMMONS, David James has been resigned. Director O'CALLAGHAN, Gerard Austin has been resigned. Director TAYLOR, Henry John Corbett has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Director
COYLE, Sean Plunkett
Appointed Date: 15 June 2012
69 years old
Director
KELLY, Eithne Margaret
Appointed Date: 15 June 2012
67 years old
Director
NORDON, Peter Aloysius
Appointed Date: 01 September 2015
64 years old

Resigned Directors

Director
EVANS, Anthony Richard
Resigned: 30 September 2012
Appointed Date: 15 June 2012
67 years old
Director
GILMORE, Stephen Michael Quentin
Resigned: 15 June 2012
Appointed Date: 30 May 2012
70 years old
Director
GOLBY, Christella Helen
Resigned: 01 September 2015
Appointed Date: 18 October 2012
58 years old
Director
HIMMONS, David James
Resigned: 12 June 2015
Appointed Date: 15 June 2012
46 years old
Director
O'CALLAGHAN, Gerard Austin
Resigned: 31 December 2015
Appointed Date: 15 June 2012
51 years old
Director
TAYLOR, Henry John Corbett
Resigned: 01 September 2015
Appointed Date: 15 June 2012
76 years old

Persons With Significant Control

Mr Sean Og Coyle
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Owen Michael Coyle
Notified on: 1 June 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMARTROOF LIMITED Events

31 May 2017
Confirmation statement made on 30 May 2017 with updates
05 Oct 2016
Accounts for a small company made up to 31 December 2015
31 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
11 Jan 2016
Termination of appointment of Gerard Austin O'callaghan as a director on 31 December 2015
09 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 24 more events
04 Jul 2012
Statement of capital following an allotment of shares on 15 June 2012
  • GBP 1,000
04 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2012
Company name changed smartroof systems LIMITED\certificate issued on 29/06/12
  • RES15 ‐ Change company name resolution on 2012-06-15
29 Jun 2012
Change of name notice
30 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SMARTROOF LIMITED Charges

31 December 2014
Charge code 0808 8342 0001
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/a First Trust Bank
Description: Contains fixed charge…

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