Company number 07095012
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address UNIT 14 HANSLOPE ROAD, HARTWELL, NORTHAMPTON, NN7 2EU
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
GBP 100
. The most likely internet sites of AVANT-GARDE ROOFING SOLUTIONS LIMITED are www.avantgarderoofingsolutions.co.uk, and www.avant-garde-roofing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Avant Garde Roofing Solutions Limited is a Private Limited Company.
The company registration number is 07095012. Avant Garde Roofing Solutions Limited has been working since 04 December 2009.
The present status of the company is Active. The registered address of Avant Garde Roofing Solutions Limited is Unit 14 Hanslope Road Hartwell Northampton Nn7 2eu. . BROWN, Paul is a Secretary of the company. BROWN, Maurice Vernon is a Director of the company. BROWN, Paul Andrew is a Director of the company. COOKE, Clinton James is a Director of the company. Director KAHAN, Barbara has been resigned. Director PAYNE, Kathleen Theresa has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 04 December 2009
Appointed Date: 04 December 2009
94 years old
Persons With Significant Control
Mr Paul Andrew Brown
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVANT-GARDE ROOFING SOLUTIONS LIMITED Events
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
16 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Registered office address changed from Unit 11 Hanslope Road Hartwell Northampton NN7 2EU to Unit 14 Hanslope Road Hartwell Northampton NN7 2EU on 5 March 2015
...
... and 19 more events
14 Jan 2010
Appointment of Kathleen Theresa Payne as a director
22 Dec 2009
Company name changed avent-garde roofing solutions LIMITED\certificate issued on 22/12/09
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RES15 ‐
Change company name resolution on 2009-12-04
22 Dec 2009
Change of name notice
08 Dec 2009
Termination of appointment of Barbara Kahan as a director
04 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)