Company number 06525814
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address 10 LANGHOLM ROAD, EAST BOLDON, NE36 0ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 065258140019, created on 16 August 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 13
. The most likely internet sites of PROTECTIVE ROOF SYSTEMS LIMITED are www.protectiveroofsystems.co.uk, and www.protective-roof-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Seaburn Rail Station is 1.9 miles; to Sunderland Rail Station is 3.3 miles; to Heworth Rail Station is 5.2 miles; to Seaham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protective Roof Systems Limited is a Private Limited Company.
The company registration number is 06525814. Protective Roof Systems Limited has been working since 06 March 2008.
The present status of the company is Active. The registered address of Protective Roof Systems Limited is 10 Langholm Road East Boldon Ne36 0ed. . FORREST, Elaine is a Secretary of the company. FORREST, Clarence is a Director of the company. FORREST, Elaine is a Director of the company. LILLEY, Jason Allan is a Director of the company. MURRAY, David is a Director of the company. RUSSELL, Norman is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
PROTECTIVE ROOF SYSTEMS LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Aug 2016
Registration of charge 065258140019, created on 16 August 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
...
... and 34 more events
24 May 2010
Secretary's details changed for Mrs Elaine Forrest on 31 March 2010
19 Oct 2009
Total exemption small company accounts made up to 31 March 2009
22 Apr 2009
Director appointed mr david murray
06 Apr 2009
Return made up to 31/03/09; full list of members
06 Mar 2008
Incorporation
16 August 2016
Charge code 0652 5814 0019
Delivered: 27 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 139 tanfield gardens south shields…
12 December 2014
Charge code 0652 5814 0018
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 28 hindmarsh drive, west boldon, tyne & wear…
19 November 2014
Charge code 0652 5814 0017
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 6 high moor place south shields tyne & wear…
21 August 2014
Charge code 0652 5814 0016
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 40 bainbridge avenue south shields…
15 July 2014
Charge code 0652 5814 0015
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 32 owen drive, west boldon…
20 June 2014
Charge code 0652 5814 0014
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land & building at cleadon lane industrial estate…
18 March 2014
Charge code 0652 5814 0013
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 12 greenside marsden south shields. Notification of…
30 July 2013
Charge code 0652 5814 0012
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 137 durham road sunderland…
17 June 2013
Charge code 0652 5814 0011
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 80 ryhope road sunderland…
28 February 2013
Mortgage
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 3 selbourne street roker sunderland t/no…
30 January 2013
Mortgage
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 3 shepherd street millfield sunderland together with all…
17 December 2012
Mortgage deed
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 7 selbourne street south shields tyne and…
11 October 2012
Mortgage deed
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 129 hardie drive, west boldon, tyne & wear. T/no…
4 May 2012
Mortgage deed
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 2012
Mortgage
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 69 oak avenue south sheilds tyne & wear…
27 January 2012
Mortgage
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 22 rose crescent, whitburn, sunderland, t/no: TY301593…
3 November 2011
Mortgage
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 33 honeysuckle avenue south shields tyne &…
13 October 2011
Debenture
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 August 2011
Mortgage
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 24 barehirst street, south shields, tyne & wear t/n…