Company number 07724670
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address 3-5 CHURCHILL AVENUE, BOURNE, LINCOLNSHIRE, PE10 9QA
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MEDINA ROOFING & CLADDING LIMITED are www.medinaroofingcladding.co.uk, and www.medina-roofing-cladding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Medina Roofing Cladding Limited is a Private Limited Company.
The company registration number is 07724670. Medina Roofing Cladding Limited has been working since 01 August 2011.
The present status of the company is Active. The registered address of Medina Roofing Cladding Limited is 3 5 Churchill Avenue Bourne Lincolnshire Pe10 9qa. . GWILLIAM, Glyn is a Secretary of the company. GWILLIAM, Glyn is a Director of the company. LYNCH, Sean Michael is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 August 2011
Appointed Date: 01 August 2011
Persons With Significant Control
Mr Glyn Gwilliam
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Michael Lynch
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEDINA ROOFING & CLADDING LIMITED Events
23 Nov 2016
Total exemption small company accounts made up to 31 August 2016
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
05 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 2 more events
12 Aug 2013
Annual return made up to 1 August 2013 with full list of shareholders
07 Dec 2012
Total exemption small company accounts made up to 31 August 2012
08 Aug 2012
Annual return made up to 1 August 2012 with full list of shareholders
02 Aug 2011
Termination of appointment of Aldbury Secretaries Limited as a secretary
01 Aug 2011
Incorporation
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