Company number 08069302
Status Active
Incorporation Date 15 May 2012
Company Type Private Limited Company
Address 15 ANTRIM ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9LH
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of NEW ROOFING SPECIALISTS LIMITED are www.newroofingspecialists.co.uk, and www.new-roofing-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. New Roofing Specialists Limited is a Private Limited Company.
The company registration number is 08069302. New Roofing Specialists Limited has been working since 15 May 2012.
The present status of the company is Active. The registered address of New Roofing Specialists Limited is 15 Antrim Road Shoeburyness Southend On Sea Ss3 9lh. . FARMER, Dean is a Director of the company. Director FARMER, Dean has been resigned. Director HOLKHAM, Alexander Ross has been resigned. Director LEGGE, Daniel has been resigned. Director LEGGE, Daniel has been resigned. Director WILSON, Andrew has been resigned. Director WILSON, Andrew has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Director
FARMER, Dean
Resigned: 22 May 2012
Appointed Date: 15 May 2012
57 years old
Director
LEGGE, Daniel
Resigned: 28 October 2015
Appointed Date: 22 May 2012
41 years old
Director
LEGGE, Daniel
Resigned: 22 May 2012
Appointed Date: 15 May 2012
56 years old
Director
WILSON, Andrew
Resigned: 28 October 2015
Appointed Date: 22 May 2012
63 years old
Director
WILSON, Andrew
Resigned: 22 May 2012
Appointed Date: 15 May 2012
63 years old
Persons With Significant Control
Mr Dean Farmer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
NEW ROOFING SPECIALISTS LIMITED Events
08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
28 Oct 2015
Registered office address changed from 44 Montague Avenue Leigh-on-Sea Essex SS9 3SL to 15 Antrim Road Shoeburyness Southend-on-Sea SS3 9LH on 28 October 2015
...
... and 11 more events
22 May 2012
Appointment of Mr Andrew Wilson as a director
22 May 2012
Termination of appointment of Andrew Wilson as a director
22 May 2012
Termination of appointment of Daniel Legge as a director
22 May 2012
Termination of appointment of Dean Farmer as a director
15 May 2012
Incorporation