ROOFTOP COMMUNICATIONS LIMITED
GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EH

Company number 05620558
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address 7-11 NELSON STREET, SOUTHEND-ON-SEA, SS1 1EH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Appointment of Ms Katharine Morshead as a director on 11 April 2016. The most likely internet sites of ROOFTOP COMMUNICATIONS LIMITED are www.rooftopcommunications.co.uk, and www.rooftop-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Rooftop Communications Limited is a Private Limited Company. The company registration number is 05620558. Rooftop Communications Limited has been working since 11 November 2005. The present status of the company is Active. The registered address of Rooftop Communications Limited is 7 11 Nelson Street Southend On Sea Ss1 1eh. . DE VIGNE, Piers is a Director of the company. MORSHEAD, Katharine is a Director of the company. Secretary DEAN, Antony John has been resigned. Secretary GOULD, Nicholas Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOULD, Nicholas Charles has been resigned. Director GOULD, Peter Edward has been resigned. Director JONES, Michelle has been resigned. Director MCFADYEN, Paul has been resigned. Director ZHAN, Andrew has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DE VIGNE, Piers
Appointed Date: 20 May 2010
44 years old
Director
MORSHEAD, Katharine
Appointed Date: 11 April 2016
40 years old

Resigned Directors

Secretary
DEAN, Antony John
Resigned: 05 October 2006
Appointed Date: 11 November 2005
Secretary
GOULD, Nicholas Charles
Resigned: 15 December 2014
Appointed Date: 05 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005
Director
GOULD, Nicholas Charles
Resigned: 15 July 2015
Appointed Date: 05 October 2006
67 years old
Director
GOULD, Peter Edward
Resigned: 15 July 2015
Appointed Date: 05 October 2006
66 years old
Director
JONES, Michelle
Resigned: 07 January 2016
Appointed Date: 15 July 2015
54 years old
Director
MCFADYEN, Paul
Resigned: 11 April 2016
Appointed Date: 24 April 2013
57 years old
Director
ZHAN, Andrew
Resigned: 05 October 2006
Appointed Date: 11 November 2005
57 years old

Persons With Significant Control

Regis Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROOFTOP COMMUNICATIONS LIMITED Events

20 Dec 2016
Total exemption full accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 11 November 2016 with updates
13 Apr 2016
Appointment of Ms Katharine Morshead as a director on 11 April 2016
13 Apr 2016
Termination of appointment of Paul Mcfadyen as a director on 11 April 2016
05 Feb 2016
Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS
...
... and 46 more events
27 Nov 2006
Secretary resigned
15 Dec 2005
Ad 11/11/05--------- £ si 199@1=199 £ ic 1/200
15 Dec 2005
Accounting reference date extended from 30/11/06 to 31/03/07
11 Nov 2005
Secretary resigned
11 Nov 2005
Incorporation

ROOFTOP COMMUNICATIONS LIMITED Charges

5 May 2011
Legal mortgage
Delivered: 18 May 2011
Status: Satisfied on 14 June 2014
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Non certified properties - l/h absolute no 1 balcombe court…
5 May 2011
Deed of accession to a composite guarantee and debenture
Delivered: 18 May 2011
Status: Satisfied on 14 June 2014
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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