ROOFING GEAR LIMITED
YEOVIL

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Company number 05952479
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address UNIT 6 YEOBRIDGE TRADE PARK, FLUSHING MEADOW SHERBORNE ROAD, YEOVIL, SOMERSET, BA21 5DL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of ROOFING GEAR LIMITED are www.roofinggear.co.uk, and www.roofing-gear.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Yeovil Junction Rail Station is 1.3 miles; to Thornford Rail Station is 2.5 miles; to Yetminster Rail Station is 3.6 miles; to Sherborne Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roofing Gear Limited is a Private Limited Company. The company registration number is 05952479. Roofing Gear Limited has been working since 02 October 2006. The present status of the company is Active. The registered address of Roofing Gear Limited is Unit 6 Yeobridge Trade Park Flushing Meadow Sherborne Road Yeovil Somerset Ba21 5dl. . CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. GEAR, Jeremy is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 02 October 2006

Director
GEAR, Jeremy
Appointed Date: 02 October 2006
58 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006

Persons With Significant Control

Mr Jeremy Gear
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROOFING GEAR LIMITED Events

12 Dec 2016
Confirmation statement made on 4 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100

...
... and 31 more events
10 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution

10 Oct 2006
Director resigned
10 Oct 2006
Secretary resigned
10 Oct 2006
Ad 02/10/06--------- £ si 99@1=99 £ ic 1/100
02 Oct 2006
Incorporation

ROOFING GEAR LIMITED Charges

9 March 2009
Debenture
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…