ALLIED ROOFING (HOLDINGS) LTD
STOCKPORT

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Company number 08153731
Status Active
Incorporation Date 23 July 2012
Company Type Private Limited Company
Address HIGHER BURY STREET, GEORGES ROAD, STOCKPORT, CHESHIRE, SK4 1BJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
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 30 September 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALLIED ROOFING (HOLDINGS) LTD are www.alliedroofingholdings.co.uk, and www.allied-roofing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Allied Roofing Holdings Ltd is a Private Limited Company. The company registration number is 08153731. Allied Roofing Holdings Ltd has been working since 23 July 2012. The present status of the company is Active. The registered address of Allied Roofing Holdings Ltd is Higher Bury Street Georges Road Stockport Cheshire Sk4 1bj. . HIGSON, Neil Anthony is a Director of the company. HIGSON, Stephanie Lorraine is a Director of the company. THRELFALL, Julie Ann is a Director of the company. THRELFALL, Mark Keith is a Director of the company. Director RIDDELL, Christopher John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HIGSON, Neil Anthony
Appointed Date: 05 October 2012
60 years old
Director
HIGSON, Stephanie Lorraine
Appointed Date: 05 October 2012
59 years old
Director
THRELFALL, Julie Ann
Appointed Date: 05 October 2012
65 years old
Director
THRELFALL, Mark Keith
Appointed Date: 23 July 2012
64 years old

Resigned Directors

Director
RIDDELL, Christopher John
Resigned: 05 October 2012
Appointed Date: 23 July 2012
74 years old

Persons With Significant Control

Mr Mark Keith Threlfall
Notified on: 23 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Nicola Prenty
Notified on: 23 July 2016
53 years old
Nature of control: Right to appoint and remove directors

ALLIED ROOFING (HOLDINGS) LTD Events

06 Jan 2017
Total exemption small company accounts made up to 30 September 2016
01 Aug 2016
Confirmation statement made on 23 July 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 30 September 2015
30 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 8
22 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 11 more events
11 Oct 2012
Termination of appointment of Christopher Riddell as a director
11 Oct 2012
Statement of capital following an allotment of shares on 5 October 2012
  • GBP 8
11 Oct 2012
Current accounting period extended from 31 July 2013 to 30 September 2013
10 Oct 2012
Particulars of a mortgage or charge / charge no: 1
23 Jul 2012
Incorporation

ALLIED ROOFING (HOLDINGS) LTD Charges

5 October 2012
Debenture
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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