ROOFBOX UK LTD
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 3JY

Company number 09593459
Status Active
Incorporation Date 15 May 2015
Company Type Private Limited Company
Address 1007 LONDON ROAD, LEIGH ON SEA, ESSEX, ENGLAND, SS9 3JY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Stephen Gray as a director on 21 March 2017; Termination of appointment of Phillip Raymond Nuttgens as a director on 8 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of ROOFBOX UK LTD are www.roofboxuk.co.uk, and www.roofbox-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Roofbox Uk Ltd is a Private Limited Company. The company registration number is 09593459. Roofbox Uk Ltd has been working since 15 May 2015. The present status of the company is Active. The registered address of Roofbox Uk Ltd is 1007 London Road Leigh On Sea Essex England Ss9 3jy. . COBAT SECRETARIAL SERVICES LIMITED is a Secretary of the company. GRAY, Rita is a Director of the company. GRAY, Stephen is a Director of the company. SHAMTALLY, Reshad is a Director of the company. Director NUTTGENS, Phillip Raymond has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COBAT SECRETARIAL SERVICES LIMITED
Appointed Date: 15 May 2015
Director
GRAY, Rita
Appointed Date: 09 September 2016
66 years old
Director
GRAY, Stephen
Appointed Date: 21 March 2017
68 years old
Director
SHAMTALLY, Reshad
Appointed Date: 09 September 2016
49 years old

Resigned Directors

Director
NUTTGENS, Phillip Raymond
Resigned: 08 March 2017
Appointed Date: 15 May 2015
60 years old

Persons With Significant Control

Mr Reshad Shamtally
Notified on: 2 November 2016
49 years old
Nature of control: Has significant influence or control
Mr David Wharton
Notified on: 2 November 2016
57 years old
Nature of control: Has significant influence or control
Mrs Rita Gray
Notified on: 2 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROOFBOX UK LTD Events

22 Mar 2017
Appointment of Mr Stephen Gray as a director on 21 March 2017
10 Mar 2017
Termination of appointment of Phillip Raymond Nuttgens as a director on 8 March 2017
11 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Feb 2017
Registration of charge 095934590001, created on 2 February 2017
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
12 Sep 2016
Appointment of Mrs Rita Gray as a director on 9 September 2016
12 Sep 2016
Appointment of Mr Reshad Shamtally as a director on 9 September 2016
17 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
15 May 2015
Incorporation
Statement of capital on 2015-05-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ROOFBOX UK LTD Charges

2 February 2017
Charge code 0959 3459 0001
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…

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