SLATEROOF LIMITED
NORWICH NORFOLK LODDON LIVESTOCK EQUIPMENT LIMITED QUESTJEWEL LIMITED

Hellopages » Norfolk » South Norfolk » NR14 6JD

Company number 03263204
Status Active
Incorporation Date 14 October 1996
Company Type Private Limited Company
Address SEYMOUR HOUSE, LODDON, NORWICH NORFOLK, NR14 6JD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 ; Register(s) moved to registered inspection location C/O Johnson Holmes & Co Towlers Court 30a Elm Hill Norwich NR3 1HG. The most likely internet sites of SLATEROOF LIMITED are www.slateroof.co.uk, and www.slateroof.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Lingwood Rail Station is 6.5 miles; to Brundall Rail Station is 6.7 miles; to Brampton (Suffolk) Rail Station is 9.5 miles; to Salhouse Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slateroof Limited is a Private Limited Company. The company registration number is 03263204. Slateroof Limited has been working since 14 October 1996. The present status of the company is Active. The registered address of Slateroof Limited is Seymour House Loddon Norwich Norfolk Nr14 6jd. . JEANS, Sandra Verna is a Secretary of the company. JEANS, Phillip Patrick is a Director of the company. Secretary JEANS, Patrick Stephen has been resigned. Secretary JEANS, Robert Stanley has been resigned. Secretary JEANS, Sandra Verna has been resigned. Secretary MALPASS, Richard Ian Thomas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JEANS, Patrick Stephen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MALPASS, Richard Ian Thomas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JEANS, Sandra Verna
Appointed Date: 11 September 2008
Director
JEANS, Phillip Patrick
Appointed Date: 14 October 1996
65 years old

Resigned Directors

Secretary
JEANS, Patrick Stephen
Resigned: 11 September 2008
Appointed Date: 18 July 2008
Secretary
JEANS, Robert Stanley
Resigned: 05 December 1996
Appointed Date: 14 October 1996
Secretary
JEANS, Sandra Verna
Resigned: 01 April 2007
Appointed Date: 05 December 1996
Secretary
MALPASS, Richard Ian Thomas
Resigned: 07 July 2008
Appointed Date: 01 April 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 October 1996
Appointed Date: 14 October 1996
Director
JEANS, Patrick Stephen
Resigned: 11 September 2008
Appointed Date: 18 July 2008
38 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 October 1996
Appointed Date: 14 October 1996
Director
MALPASS, Richard Ian Thomas
Resigned: 07 July 2008
Appointed Date: 01 April 2007
71 years old

Persons With Significant Control

Mr Phillip Patrick Jeans
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SLATEROOF LIMITED Events

28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
10 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
10 Nov 2015
Register(s) moved to registered inspection location C/O Johnson Holmes & Co Towlers Court 30a Elm Hill Norwich NR3 1HG
01 Dec 2014
Total exemption small company accounts made up to 30 December 2013
23 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
...
... and 60 more events
18 Oct 1996
Director resigned
18 Oct 1996
Registered office changed on 18/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Oct 1996
New secretary appointed
18 Oct 1996
New director appointed
14 Oct 1996
Incorporation

SLATEROOF LIMITED Charges

15 June 2001
Charge
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: The Trustees of David Jeans 1988 Isle of Man Settlement
Description: The shares and all right title and interest in all stocks…

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