TREMCO ROOFING UK LIMITED
LONDON ILLBRUCK SEALANT SYSTEMS UK LIMITED ALFAS INDUSTRIES LIMITED

Hellopages » Greater London » Southwark » SE1 2RD

Company number 01583503
Status Active
Incorporation Date 1 September 1981
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 May 2016; Registered office address changed from Coupland Road Hindley Green Wigan WN2 4HT to 10-18 Union Street London SE1 1SZ on 13 October 2016. The most likely internet sites of TREMCO ROOFING UK LIMITED are www.tremcoroofinguk.co.uk, and www.tremco-roofing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Tremco Roofing Uk Limited is a Private Limited Company. The company registration number is 01583503. Tremco Roofing Uk Limited has been working since 01 September 1981. The present status of the company is Active. The registered address of Tremco Roofing Uk Limited is Hays Galleria 1 Hays Lane London Se1 2rd. . ALTENA, Bernd Jurgen is a Director of the company. HILL, Richard Murray is a Director of the company. Secretary BROWN, David Nicholas has been resigned. Secretary GILROY, Anita Shirley has been resigned. Secretary MACMILLAN, Kenneth Wilson has been resigned. Secretary MARTIN, Robert has been resigned. Secretary STERN, Monica Frances has been resigned. Director BRICHFORD, Caroline has been resigned. Director BROWN, David Nicholas has been resigned. Director COESTER, Stephan has been resigned. Director EADES, Martin Edgar has been resigned. Director GREGORY, Terry has been resigned. Director HAMILTON, Michael William has been resigned. Director HOUK, Carl has been resigned. Director NEWENS, John Bruce has been resigned. Director SHELDON, Larry Howard has been resigned. Director STERN, Gerald William has been resigned. Director STERN, Monica Frances has been resigned. Director THOMPSON, George Edward has been resigned. Director THOMPSON, Peter Anthony has been resigned. Director WHITE, Paul has been resigned. Director WICKS, Steven Benjamin has been resigned. Director WOOD, Kevin has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ALTENA, Bernd Jurgen
Appointed Date: 25 October 2006
65 years old
Director
HILL, Richard Murray
Appointed Date: 17 October 2012
65 years old

Resigned Directors

Secretary
BROWN, David Nicholas
Resigned: 23 October 2006
Appointed Date: 06 February 1996
Secretary
GILROY, Anita Shirley
Resigned: 02 October 2007
Appointed Date: 16 March 2007
Secretary
MACMILLAN, Kenneth Wilson
Resigned: 16 March 2007
Appointed Date: 23 October 2006
Secretary
MARTIN, Robert
Resigned: 13 December 2012
Appointed Date: 02 October 2007
Secretary
STERN, Monica Frances
Resigned: 06 February 1996
Director
BRICHFORD, Caroline
Resigned: 30 January 2009
Appointed Date: 15 March 2008
62 years old
Director
BROWN, David Nicholas
Resigned: 23 October 2006
Appointed Date: 20 October 1997
61 years old
Director
COESTER, Stephan
Resigned: 14 March 2005
Appointed Date: 10 August 2004
60 years old
Director
EADES, Martin Edgar
Resigned: 11 September 2006
Appointed Date: 01 January 2002
77 years old
Director
GREGORY, Terry
Resigned: 31 December 2001
Appointed Date: 26 February 2001
77 years old
Director
HAMILTON, Michael William
Resigned: 31 May 2006
Appointed Date: 20 October 1997
76 years old
Director
HOUK, Carl
Resigned: 17 October 2012
Appointed Date: 01 October 2007
56 years old
Director
NEWENS, John Bruce
Resigned: 19 June 2006
Appointed Date: 01 September 2005
79 years old
Director
SHELDON, Larry Howard
Resigned: 29 February 1996
77 years old
Director
STERN, Gerald William
Resigned: 31 December 2005
70 years old
Director
STERN, Monica Frances
Resigned: 31 July 2003
70 years old
Director
THOMPSON, George Edward
Resigned: 13 May 1999
Appointed Date: 18 February 1998
70 years old
Director
THOMPSON, Peter Anthony
Resigned: 01 October 2007
Appointed Date: 10 December 2003
67 years old
Director
WHITE, Paul
Resigned: 30 June 2010
Appointed Date: 01 April 2009
57 years old
Director
WICKS, Steven Benjamin
Resigned: 06 September 2002
Appointed Date: 06 February 1996
76 years old
Director
WOOD, Kevin
Resigned: 01 April 2008
Appointed Date: 20 October 1997
66 years old

Persons With Significant Control

Tremco Illbruck Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TREMCO ROOFING UK LIMITED Events

24 Jan 2017
Confirmation statement made on 1 January 2017 with updates
19 Oct 2016
Full accounts made up to 31 May 2016
13 Oct 2016
Registered office address changed from Coupland Road Hindley Green Wigan WN2 4HT to 10-18 Union Street London SE1 1SZ on 13 October 2016
11 Jul 2016
Auditor's resignation
07 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100,000
...
... and 140 more events
24 Mar 1987
Return made up to 02/03/87; full list of members
11 Mar 1987
Accounts for a small company made up to 31 December 1986
08 Mar 1984
Accounts made up to 31 December 1982
11 Dec 1981
Company name changed\certificate issued on 11/12/81
01 Sep 1981
Certificate of incorporation

TREMCO ROOFING UK LIMITED Charges

14 December 1998
Guarantee and debenture
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 August 1997
Chattels mortgage
Delivered: 19 August 1997
Status: Satisfied on 1 March 2003
Persons entitled: Forward Trust Group Limited
Description: One new expansion joint assembly rig serial no: 1557-00,one…
18 February 1994
Collateral debenture
Delivered: 25 February 1994
Status: Satisfied on 2 April 2003
Persons entitled: 3I Group PLC
Description: Including trade fixtures. Fixed and floating charges over…
24 April 1991
Legal mortgage
Delivered: 30 April 1991
Status: Satisfied on 2 March 1999
Persons entitled: National Westminster Bank PLC
Description: Unit W2/2A bentall business park glover district ii…
29 December 1989
Mortgage debenture
Delivered: 9 January 1990
Status: Satisfied on 2 March 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 December 1989
Collateral debenture
Delivered: 3 January 1990
Status: Satisfied on 21 March 2002
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1982
Legal mortgage
Delivered: 23 June 1982
Status: Satisfied on 22 April 1991
Persons entitled: National Westminster Bank PLC
Description: L/H property situate on the north side of saltmeadows road…

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