CLAY & SLATE ROOFING PRODUCTS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 3LA

Company number 07213009
Status Active
Incorporation Date 6 April 2010
Company Type Private Limited Company
Address C/O KHAN MORRIS ACCOUNTANTS LTD EMPRESS HEIGHTS, COLLEGE STREET, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO14 3LA
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 01/07/2016 ; Change of share class name or designation. The most likely internet sites of CLAY & SLATE ROOFING PRODUCTS LIMITED are www.clayslateroofingproducts.co.uk, and www.clay-slate-roofing-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 6 miles; to Romsey Rail Station is 7.7 miles; to Shawford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clay Slate Roofing Products Limited is a Private Limited Company. The company registration number is 07213009. Clay Slate Roofing Products Limited has been working since 06 April 2010. The present status of the company is Active. The registered address of Clay Slate Roofing Products Limited is C O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire United Kingdom So14 3la. . TURNBULL, Ian is a Director of the company. TURNBULL, Robert John is a Director of the company. Director TURNBULL, Matthew William has been resigned. The company operates in "Roofing activities".


Current Directors

Director
TURNBULL, Ian
Appointed Date: 01 July 2010
48 years old
Director
TURNBULL, Robert John
Appointed Date: 01 June 2010
78 years old

Resigned Directors

Director
TURNBULL, Matthew William
Resigned: 31 March 2015
Appointed Date: 06 April 2010
41 years old

Persons With Significant Control

Mr Robert John Turnbull
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CLAY & SLATE ROOFING PRODUCTS LIMITED Events

20 Apr 2017
Confirmation statement made on 6 April 2017 with updates
17 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 01/07/2016
11 Feb 2017
Change of share class name or designation
11 Feb 2017
Change of share class name or designation
11 Feb 2017
Particulars of variation of rights attached to shares
...
... and 26 more events
27 Sep 2010
Change of share class name or designation
06 Jul 2010
Particulars of a mortgage or charge / charge no: 1
01 Jul 2010
Appointment of Mr Ian Turnbull as a director
02 Jun 2010
Appointment of Mr Robert John Turnbull as a director
06 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CLAY & SLATE ROOFING PRODUCTS LIMITED Charges

28 September 2010
All assets debenture
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 July 2010
Debenture
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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